DOSSIERS / OLTENCHIM SRL
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Company dossier

OLTENCHIM SRL

ONRC · COMPANY · INCORPORATED 1998-12-15
KYBE ID: RO-J16_1298_1998 · J16/1298/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLTENCHIM SRL
ro_onrc
J16/1298/1998
ro_onrc
active
ro_onrc
1998-12-15
ro_onrc
B-dul 1 MAI 41, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEŞEA MARIANadministrator—ONRC registry
PEŞEA MARIANadministrator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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