DOSSIERS / CHLORIS MANAGEMENT SRL
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Company dossier

CHLORIS MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2011-07-08
KYBE ID: RO-J40_8337_2011 · J40/8337/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
CHLORIS MANAGEMENT SRL
ro_onrc
J40/8337/2011
ro_onrc
inactive
ro_onrc
2011-07-08
ro_onrc
Str. GHEORGHE LAZĂR 17-19, 10201 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
C KRIMBACHER & CIA LTDAShared officer / director · 2 share thisCORA TRADE INVESTMENTS SRLShared officer / director · 7 share thisASKLEPIOS CONSULTING SRLShared officer / director · 7 share thisNOEL GENERAL IMPEX SRLShared officer / director · 7 share thisGEF AGENT DE ASIGUARE SRLShared officer / director · 7 share thisANDRA BADEA SHOP S.R.L.Shared officer / director · 7 share thisPRO FUTURA E PROGRESSIO COMPANY SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BADEA PETRAadministrator—ONRC registry
KRIMBACHER CHRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100