DOSSIERS / CHIRIAC & BOGDAN SRL
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Company dossier

CHIRIAC & BOGDAN SRL

ONRC · COMPANY · INCORPORATED 1994-10-25
KYBE ID: RO-J51_760_1994 · J51/760/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHIRIAC & BOGDAN SRL
ro_onrc
J51/760/1994
ro_onrc
dissolved
ro_onrc
1994-10-25
ro_onrc
Str. BARAGANULUI 28, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GIPSY ASANAGEANU SNCShared registered address · 6 share thisBUCUR GHEORGHE PFShared registered address · 6 share thisCHIVU NIRVANA SNCShared registered address · 6 share thisTRANS EMA SRLShared registered address · 6 share thisKYTO SRLShared registered address · 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

2 people
NameRoleFromSource
CHIRIAC ELENAadministrator—ONRC registry
ILIE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100