DOSSIERS / PICOIL CHEMICAL SRL
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Company dossier

PICOIL CHEMICAL SRL

ONRC · COMPANY · INCORPORATED 2006-06-12
KYBE ID: RO-J22_1442_2006 · J22/1442/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PICOIL CHEMICAL SRL
ro_onrc
J22/1442/2006
ro_onrc
active
ro_onrc
2006-06-12
ro_onrc
Str. AUREL VLAICU 78, 700382 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŞTERGHITE VALERIUadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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