DOSSIERS / MAGROCHEM SA
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Company dossier

MAGROCHEM SA

ONRC · COMPANY · INCORPORATED 1998-10-08
KYBE ID: RO-J40_10132_1998 · J40/10132/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGROCHEM SA
ro_onrc
J40/10132/1998
ro_onrc
active
ro_onrc
1998-10-08
ro_onrc
Spl. Independenţei 202A, 060023 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IONESCU MIHAI GRIGOREadministrator—ONRC registry
MUSTĂCIOARĂ IONadministrator—ONRC registry
TONCEA IONadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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