DOSSIERS / NORTH CHEMICAL COMPLEX S.R.L.
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Company dossier

NORTH CHEMICAL COMPLEX S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-02
KYBE ID: RO-J34_238_2024 · J34/238/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORTH CHEMICAL COMPLEX S.R.L.
ro_onrc
J34/238/2024
ro_onrc
active
ro_onrc
2024-04-02
ro_onrc
Trandafirilor 1, Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PĂTRAŞCU ELENA MARCELAadministrator special—ONRC registry
DUAL INSOLV SPRLlichidator judiciar provizoriu—ONRC registry
EXPERT INSOLVENTA SPRL FILIALA BUCURESTIlichidator judiciar provizoriu—ONRC registry
GROS EMIL IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100