DOSSIERS / EUROTRANSCHIM SRL
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Company dossier

EUROTRANSCHIM SRL

ONRC · COMPANY · INCORPORATED 1994-05-20
KYBE ID: RO-J38_583_1994 · J38/583/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROTRANSCHIM SRL
ro_onrc
J38/583/1994
ro_onrc
active
ro_onrc
1994-05-20
ro_onrc
Str. NUCILOR 5, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALAESCU DUMITRUadministrator—ONRC registry
NITOIU NICOLAE DORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100