DOSSIERS / CLINH PROD-COMERT SRL
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Company dossier

CLINH PROD-COMERT SRL

ONRC · COMPANY · INCORPORATED 2014-06-12
KYBE ID: RO-J40_6969_2014 · J40/6969/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLINH PROD-COMERT SRL
ro_onrc
J40/6969/2014
ro_onrc
active
ro_onrc
2014-06-12
ro_onrc
LUNCŞOARA 4-6, 21232 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
NGUYEN TRUNG HIEUadministrator—ONRC registry
QUYEN THI TUYETadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100