DOSSIERS / CHIMCONSTRUCT TRADING SRL
← SearchExport PDF
Company dossier

CHIMCONSTRUCT TRADING SRL

ONRC · COMPANY · INCORPORATED 2009-07-28
KYBE ID: RO-J40_8371_2009 · J40/8371/2009 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHIMCONSTRUCT TRADING SRL
ro_onrc
J40/8371/2009
ro_onrc
active
ro_onrc
2009-07-28
ro_onrc
B-dul UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHOCK PRINTING COMPANY SRLactiveAGENCY NSVSH SRLactiveALPINA KERAMIKS SRLactiveAMOK ANIMATION SRLactiveBALKRISHAN PARMANAND TRADING SRLactiveBALSER CONSTRUCT SRLactiveBG ATANAS IMPORT SRLactiveBG KOLEV IMPORT SRLactiveBHUMI OVERSEAS SRLactiveBRAUN & PARTNERS SRLactiveBUSDUM CONSTRUCT SRLactiveBVG RO SHIPPING AIR & TRADING SRLactiveCERLI CONCEPT TRANS SRLactiveCN ENERGY-BUCHAREST BRANCH SRLactiveCOMANDARAPID SRLactiveCONTACT MATRIO CLASSIC SRLactiveDESPINA IMOBILIARE SRLactiveDRAGOI ATLANTIC SOFTWARE INT SRLactiveDUBLINO HORECA SRLactiveDYNASTY TRADE CONCEPT SRLactive

+77 more

People with significant control

3 people
NameRoleFromSource
PERJERU GEORGE MARIANadministrator—ONRC registry
TOPAZ INSOLV SPRLlichidator—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100