DOSSIERS / DALEXCHEM SRL
← SearchExport PDF
Company dossier

DALEXCHEM SRL

ONRC · COMPANY · INCORPORATED 2008-03-04
KYBE ID: RO-J38_281_2008 · J38/281/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALEXCHEM SRL
ro_onrc
J38/281/2008
ro_onrc
active
ro_onrc
2008-03-04
ro_onrc
Str. Regina Maria 4, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE ELENA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100