DOSSIERS / CHIVU NIRVANA SNC
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Partnership dossier

CHIVU NIRVANA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-07-18
KYBE ID: RO-J51_529_1994 · J51/529/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHIVU NIRVANA SNC
ro_onrc
J51/529/1994
ro_onrc
dissolved
ro_onrc
1994-07-18
ro_onrc
Str. BARAGANULUI 28, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TRANS EMA SRLShared registered address · 6 share thisGIPSY ASANAGEANU SNCShared registered address · 6 share thisKYTO SRLShared registered address · 6 share thisBUCUR GHEORGHE PFShared registered address · 6 share thisPIEDONE SRLShared officer / director · 6 share thisKENNER KONSUL SRLShared officer / director · 6 share thisCHIRIAC & BOGDAN SRLShared registered address · 6 share thisDANFLOR COM PREST SRLShared officer / director · 6 share thisCOMISARU MARKET S.R.L.Shared officer / director · 6 share thisCHIVU SRLShared officer / director · 6 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

1 people
NameRoleFromSource
CHIVU FLORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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