DOSSIERS / NEOCHIMIKI ROMANIA SA
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Company dossier

NEOCHIMIKI ROMANIA SA

ONRC · COMPANY · INCORPORATED 2003-01-17
KYBE ID: RO-J40_581_2003 · J40/581/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEOCHIMIKI ROMANIA SA
ro_onrc
J40/581/2003
ro_onrc
active
ro_onrc
2003-01-17
ro_onrc
Sos. MORARILOR 2, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KYMPARIDIS STYLIANOSadministrator—ONRC registry
MOISE EMILIA CARMENreprezentant al persoanei juridice—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