DOSSIERS / DON CONSTRUCTION CHEMICALS SRL
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DON CONSTRUCTION CHEMICALS SRL

ONRC · COMPANY · INCORPORATED 2011-03-10
KYBE ID: RO-J23_625_2011 · J23/625/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DON CONSTRUCTION CHEMICALS SRL
ro_onrc
J23/625/2011
ro_onrc
active
ro_onrc
2011-03-10
ro_onrc
STR LINIA DE CENTURA 2, Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAFFARINI OSAMAadministrator—ONRC registry
TAWFIC GHANDOURadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYLA CONSTRUCTION CHEMICALS (CYPRUS) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100