DOSSIERS / METALCHIM INTERNATIONAL SA
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Company dossier

METALCHIM INTERNATIONAL SA

ONRC · COMPANY · INCORPORATED 1997-07-25
KYBE ID: RO-J40_5984_1997 · J40/5984/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METALCHIM INTERNATIONAL SA
ro_onrc
J40/5984/1997
ro_onrc
active
ro_onrc
1997-07-25
ro_onrc
Calea FLOREASCA 91-111, 014454 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GEORGESCU CONSTANTINadministrator—ONRC registry
GHITULICA GHEORGHEadministrator—ONRC registry
MATEI JENICAadministrator—ONRC registry
MLADENOVICI DUSAN FLORINadministrator—ONRC registry
STEFAN MARGINEANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100