DOSSIERS / TOTAL CHEMICALS COMPANY SRL
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Company dossier

TOTAL CHEMICALS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-12-06
KYBE ID: RO-J2005020441406 · J2005020441406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL CHEMICALS COMPANY SRL
ro_onrc
J2005020441406
ro_onrc
active
ro_onrc
2005-12-06
ro_onrc
Sos. Alexandriei 16, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DONA CONSTANTINadministrator—ONRC registry
FLORICA ADRIAN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100