DOSSIERS / CHEMICAL AMGAL SRL
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Company dossier

CHEMICAL AMGAL SRL

ONRC · COMPANY · INCORPORATED 2007-02-01
KYBE ID: RO-J40_1987_2007 · J40/1987/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEMICAL AMGAL SRL
ro_onrc
J40/1987/2007
ro_onrc
active
ro_onrc
2007-02-01
ro_onrc
B-dul Unirii 57, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.D.O. REAL ESTATE SRLactiveARDES BIO SRLactiveBRANSHED GRUP SRLactiveCONNECT PRO PHARMA SRLactiveCROITORU STEFANIA-MONICA PFactiveDEMO OFFICE SRLactiveDERBY DISTRIBUTION SRLactiveEURO CONSTRUCT EST SRLactiveGH INTER-ESTATES SRLactiveGORGAN STELIAN PFactiveINTERNATIONAL CONSTRUCT MANAGEMENT SRLactiveINTERNATIONAL REALTY HOLDINGS SRLactiveLALEMANT ROMANIA S.R.L.activeLATINA DEVELOPMENT SRLactiveMG TRAVEL COM SRLactiveOTO ENGINEERING SRLactiveP.A.C.O. REAL ESTATE SRLactiveREAL ESTATE BUILDING SRLactiveRUBLEA NICOLETA-ANDREEA-LUCRETIA PFactiveZETTA DISTRIBUTION SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
LANDA YOELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100