DOSSIERS / VISKOL DOWNSTREAM SRL
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Company dossier

VISKOL DOWNSTREAM SRL

ONRC · COMPANY · INCORPORATED 2012-02-27
KYBE ID: RO-J40_1952_2012 · J40/1952/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VISKOL DOWNSTREAM SRL
ro_onrc
J40/1952/2012
ro_onrc
active
ro_onrc
2012-02-27
ro_onrc
CONSTANTIN DOBROGEANU GHEREA 77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU CRISTEAadministrator—ONRC registry
CARPATHIA TRUST INSOLVENCY SPRLlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100