DOSSIERS / NCH ROMANIA PRODUSE DE INTRETINERE SRL
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NCH ROMANIA PRODUSE DE INTRETINERE SRL

ONRC · COMPANY · INCORPORATED 1994-02-28
KYBE ID: RO-J1994003563408 · J1994003563408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NCH ROMANIA PRODUSE DE INTRETINERE SRL
ro_onrc
J1994003563408
ro_onrc
active
ro_onrc
1994-02-28
ro_onrc
DIMITRIE POMPEI 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARION GREEN INVESTMENTS SAactiveARION PRIME PROPERTIES INTERNATIONAL SRLactiveATENOR ROMANIA S.R.L.activeAURELIA INVEST SRLactiveBARO LABS SRLactiveBDR THERMEA ROMANIA SRLactiveBRAINIT PROFESSIONAL SERVICES S.R.L.activeCBN INTERNATIONAL EUROPE S.R.L.activeEURODERMATO SRLactiveE-VALUE INTERNATIONAL S.A.activeGENPACT ROMANIA SRLactiveGRACE CONCEPT SRLactiveGRACE FACTORY S.R.L.activeIDEA BANK SA BUCURESTI SUCURSALA PIPERAactiveMATRIX FRAME ROMANIA S.R.L.activeNGY PROPERTIERS INVESTMENT SRLactiveNQE ZALOKOSTA SRLactiveSALT BANK S.A.activeSAMSUNG HOSPITALITY ROMANIA SRLactiveSNC LAVALIN ROMANIA SAactive

+5 more

People with significant control

2 people
NameRoleFromSource
BURKE JOHN THOMASadministrator—ONRC registry
FERNANDEZ-ESCALANTE NAVES ANGELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100