DOSSIERS / COMCHIM SRL
← Search
Company dossier

COMCHIM SRL

ONRC · COMPANY · INCORPORATED 1994-01-21
KYBE ID: RO-J05_322_1994 · J05/322/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMCHIM SRL
ro_onrc
J05/322/1994
ro_onrc
active
ro_onrc
1994-01-21
ro_onrc
STR. UZINELOR 3, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREI GHEORGHEadministrator—ONRC registry
MESTER IOANadministrator—ONRC registry
MICOVSCHI IOANadministrator—ONRC registry
STANCIU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI GHEORGHE (officer) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100