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Company dossier

CHIRASIM COMB SRL

ONRC · COMPANY · INCORPORATED 1998-04-02
KYBE ID: RO-J51_114_1998 · J51/114/1998 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHIRASIM COMB SRL

ro_onrc

RegistrationJ51/114/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-04-02

ro_onrc

Registered addressCom. Fundeni, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi

ro_onrc

Companies at this address

80 total

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

AGRO AS IMPEX SRLdissolved AGROMEC FUNDENI SAdissolved ALMA IMPEX SRLdissolved APETREI DOBRIŢA PFdissolved BABICU SRLdissolved BADEA FLOREA AFdissolved BARBU LUMINITA PFdissolved BAROS NELU ÎNTREPRINDERE FAMILIALĂdissolved BERCEA ŞTEFAN AFdissolved CCA PRODIMPEX SRL - FILIALA FUNDENIdissolved CHIRA F. COSTEL ÎNTREPRINDERE FAMILIALĂactive COOP DE CONSUM FUNDENIdissolved CRISTACHE SRLdissolved DANILA FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved DANISA IMPEX SRL - SUCURSALA FUNDENIdissolved DIMA 2 SRLinactive DIMAGRA SRLdissolved DOBRE CRISTINA AFdissolved DOCEA MIRELA ÎNTREPRINDERE FAMILIALĂactive DUMITRESCU ALEXANDRU AFdissolved

+60 more

Connections

4 links

Shared operator — likely the same administrator

DYNAMIC VEST TRANS S.R.L.Shared officer / director · 5 share this BATI 9Shared officer / director · 5 share this FUNDENI AQUA SRLShared officer / director · 5 share this ÎNTOVĂRĂȘIREA POMICOLĂ "MERIȘOR"Shared officer / director · 5 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

Name	Role	From	Source
CHIRA AUREL	administrator	—	ONRC registry
SIMION DUMITRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100