DOSSIERS / 0XACHAIN S.R.L.
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0XACHAIN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-19
KYBE ID: RO-J31_595_2018 · J31/595/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
0XACHAIN S.R.L.
ro_onrc
J31/595/2018
ro_onrc
active
ro_onrc
2018-09-19
ro_onrc
MINERILOR 19, 457330 Sat Sărmăşag, Comuna Sărmăşag, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP CRISTIAN-IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100