DOSSIERS / HOECHST CHEMICALS SA
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Company dossier

HOECHST CHEMICALS SA

ONRC · COMPANY · INCORPORATED 2005-08-16
KYBE ID: RO-J40_14224_2005 · J40/14224/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOECHST CHEMICALS SA
ro_onrc
J40/14224/2005
ro_onrc
active
ro_onrc
2005-08-16
ro_onrc
PROF. G. IONESCU GION, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
RĂMNEANŢU MARINadministrator—ONRC registry
VLĂDULESCU CONSTANTIN MARIUSadministrator—ONRC registry
ZAMFIRESCU OVIDIUadministrator—ONRC registry
C.I.I. CAZACU DANIELAlichidator—ONRC registry
CAZACU DANIELAreprezentant al persoanei juridice—ONRC registry
ŞUFANA N. NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100