DOSSIERS / ROMCHILE SRL
← SearchExport PDF
Company dossier

ROMCHILE SRL

ONRC · COMPANY · INCORPORATED 1997-10-17
KYBE ID: RO-J22_1231_1997 · J22/1231/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMCHILE SRL
ro_onrc
J22/1231/1997
ro_onrc
active
ro_onrc
1997-10-17
ro_onrc
Str. MIRCEA CEL BATRIN 18, 700640 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEFTER VIORICAadministrator—ONRC registry
TABACARU HARITINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100