DOSSIERS / ROMACO INVESTMENT SRL
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Company dossier

ROMACO INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2004-03-19
KYBE ID: RO-J04_539_2004 · J04/539/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMACO INVESTMENT SRL
ro_onrc
J04/539/2004
ro_onrc
active
ro_onrc
2004-03-19
ro_onrc
Str. VISINULUI 10, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIRON A. COSTIN CATALINadministrator—ONRC registry
PANICI V. ROMANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ NEMŢANU ALEXANDRUlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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