DOSSIERS / INDUSTRIALCHIM ROMANIA SRL
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Company dossier

INDUSTRIALCHIM ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2003-10-15
KYBE ID: RO-J23_1686_2003 · J23/1686/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INDUSTRIALCHIM ROMANIA SRL
ro_onrc
J23/1686/2003
ro_onrc
active
ro_onrc
2003-10-15
ro_onrc
GAROAFEI 136, 77070 Sat Cornetu, Comuna Cornetu, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU DANIEL-MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100