DOSSIERS / GREENCHEM ROMANIA S.R.L.
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Company dossier

GREENCHEM ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-07
KYBE ID: RO-J2024028712002 · J2024028712002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREENCHEM ROMANIA S.R.L.
ro_onrc
J2024028712002
ro_onrc
active
ro_onrc
2024-10-07
ro_onrc
ARMONIEI 27A, 300291 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLOCHLAY GUYadministrator—ONRC registry
HANUS PAVELadministrator—ONRC registry
MAC DONALD PATRICK DANIËLadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100