DOSSIERS / SHERWIN-WILLIAMS BALKAN SRL
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Company dossier

SHERWIN-WILLIAMS BALKAN SRL

ONRC · COMPANY · INCORPORATED 2007-09-28
KYBE ID: RO-J2007003562357 · J2007003562357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHERWIN-WILLIAMS BALKAN SRL
ro_onrc
J2007003562357
ro_onrc
active
ro_onrc
2007-09-28
ro_onrc
LUGOJULUI 148, 307200 Sat Ghiroda, Comuna Ghiroda, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LANG JAMES PAULadministrator—ONRC registry
MIKLICH JEFFREY JAMESadministrator—ONRC registry
PURECA RADU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100