DOSSIERS / PROFESIONAL CHEMICAL DISTRIBUTION SRL
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PROFESIONAL CHEMICAL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2016-10-13
KYBE ID: RO-J2016013491405 · J2016013491405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROFESIONAL CHEMICAL DISTRIBUTION SRL
ro_onrc
J2016013491405
ro_onrc
active
ro_onrc
2016-10-13
ro_onrc
ANDREI POPOVICI 6A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRIU MIHAELAadministrator—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