DOSSIERS / MULTICHEMIE SRL
← SearchExport PDF
Company dossier

MULTICHEMIE SRL

ONRC · COMPANY · INCORPORATED 1999-07-07
KYBE ID: RO-J40_6179_1999 · J40/6179/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MULTICHEMIE SRL
ro_onrc
J40/6179/1999
ro_onrc
active
ro_onrc
1999-07-07
ro_onrc
Str. VALEA OLTULUI 12, 061974 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTAS MYRIANTHOUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100