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Company dossier

ROMLINK-INVEST SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J06_1344_1994 · J06/1344/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMLINK-INVEST SRL

ro_onrc

RegistrationJ06/1344/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-30

ro_onrc

Registered addressStr. IMPARATUL TRAIAN, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AL-AXI SERVCOM SRLactive ALIMCO SRLactive BODEA TEODOR PFactive CERBUL SRLactive CIPRIAN SRLactive CITADELLA PRODCOM SRLactive DAN SAMUEL SRLactive EFICACI COM SERV SRLactive EMY MOLDOVAN PROD COM SRLactive EUROROM-CONSTRUCT SRLactive EUROSIMPA COM SRLactive EVIMPEX SRLactive FELIX & VICKY IMPEX SRLactive FERODO SRLactive GECOVE PROD SRLactive GENERAL COM SRLactive HG.DIST.COM SRLactive HILCRIS COM SRLactive KOMSIT IMPEX SRLactive LORYFLOR COM SRLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100