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CHEMICALS SMART TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J40_6382_2012 · J40/6382/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEMICALS SMART TRADING SRL
ro_onrc
J40/6382/2012
ro_onrc
active
ro_onrc
2012-06-06
ro_onrc
MURGENI 5, 30397 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂLIN PETRUadministrator—ONRC registry
IONESCU FELICIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100