Key facts
inactiveBIOCHEM CREDITARE IFN S.A.
ro_onrc
J2014002112131
ro_onrc
inactive
ro_onrc
2014-10-30
ro_onrc
LAIC VODĂ 14, Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
BIOCHEM CREDITARE IFN S.A.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAGRICOLA FARM MOLDOVA S.R.L.AGRONOM X S.R.L.BCV SOLAR PARC ENERGY S.R.L.BIOCHEM SRLBIOGRANUM S.R.L.CHIMIȘLIU BOGDAN-ȘTEFĂNEL ÎNTREPRINDERE INDIVIDUALĂDIRTY ORGANICS S.R.L.FERN ADVISER S.R.L.GROUNDED BISTRO S.R.L.INTEGRATED HEALTH SOLUTIONS S.R.L.PROAGRI CROP PROTECTION ROMANIA S.R.L.RURAL GRAIN TRADING S.R.L.TRILOBITE DEVELOPMENT S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHIMIŞLIU BOGDAN ŞTEFĂNEL | administrator | — | ONRC registry |
| CHIMIŞLIU CONSTANTIN | administrator | — | ONRC registry |
| CHIMIŞLIU VIRGINIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
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