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Company dossier

SANCHEM MED SRL

ONRC · COMPANY · INCORPORATED 2014-09-26
KYBE ID: RO-J11_418_2014 · J11/418/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANCHEM MED SRL
ro_onrc
J11/418/2014
ro_onrc
active
ro_onrc
2014-09-26
ro_onrc
TIMIŞOAREI 2, 320232 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADI & ALEX COM SRLactiveAMBA PLAST S.R.L.activeANOTIMPURI AVANTAJ SRLactiveBEST - TRICONF FAVMP SRLactiveBLOCK MANUFACTURING SRLactiveCOCAR NADA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCU BLÂNDEȚE S.R.L.activeJULLY ŞI RALU SRLactiveMARKITT TOUR SRLactiveMARVEL ACTUAL S.R.L.activeMOSS TEX S.R.L.activePETREUŞ OANA-ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveRUSU MARIA-EMANUELA P.F.AactiveSTYL REMY FASHION SOCIETATE CU RĂSPUNDERE LIMITATĂactiveSUPERSTAR SOCIETY S.R.L.activeTRANSFORMER E TRAFO SRLactive

People with significant control

1 people
NameRoleFromSource
MIRCEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100