DOSSIERS / ROMSKAN SRL
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Company dossier

ROMSKAN SRL

ONRC · COMPANY · INCORPORATED 2002-07-19
KYBE ID: RO-J04_480_2002 · J04/480/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMSKAN SRL
ro_onrc
J04/480/2002
ro_onrc
active
ro_onrc
2002-07-19
ro_onrc
Calea MARASESTI 30, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII STROE ROMICĂlichidator judiciar—ONRC registry
STROE ROMICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100