DOSSIERS / ROMFERCHIM PARTICIPATII SRL
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ROMFERCHIM PARTICIPATII SRL

ONRC · COMPANY · INCORPORATED 2007-06-12
KYBE ID: RO-J40_11334_2007 · J40/11334/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMFERCHIM PARTICIPATII SRL
ro_onrc
J40/11334/2007
ro_onrc
active
ro_onrc
2007-06-12
ro_onrc
Str. DR. IACOB FELIX 59, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU MIHAI GRIGOREadministrator—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