DOSSIERS / ROM OCTG SRL
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Company dossier

ROM OCTG SRL

ONRC · COMPANY · INCORPORATED 2004-12-15
KYBE ID: RO-J40_20911_2004 · J40/20911/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROM OCTG SRL
ro_onrc
J40/20911/2004
ro_onrc
active
ro_onrc
2004-12-15
ro_onrc
B-dul ENERGETICIENILOR 13-15, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHABANOVA KATERYNAadministrator—ONRC registry
GHEORGHIEV ALEXANDRadministrator—ONRC registry
GOLIK SERGIYadministrator—ONRC registry
C.I.I. NANDREA MARIAlichidator—ONRC registry
NANDREA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100