Key facts
activeROMFARM LACT SRL
ro_onrc
J06/208/2010
ro_onrc
active
ro_onrc
2010-05-20
ro_onrc
P-ţa MORII 15A, 420013 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc
Company dossier
ROMFARM LACT SRL
RISK SCORE36MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
27 totalBEEFMASTER MILK SRLBENEFARM LACT SRLBENLACT ECO SRLBIGFARM MILK SRLCARMIRO MILK SRLCARMOFARM MILK SRLCRISECO LACT SRLDELICE MILK SRLDELICE PAN SRLECO MALDONADO SRLFARMOLACT ECO SRLFERMA AZURA SRLFERMA BISTRA SRLFERMA DARA SRLFERMA PIETROSUL SRLFERMA SOLANA SRLFRESCO MALDOERE SRLHILLHOUSE RED SRLIMBERNADEROS ERE SRLIRONWOOD BAR SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MURESAN RODICA ELENA | administrator si reprezentant | — | ONRC registry |
| LEVITOMI EXPERT SPRL | lichidator judiciar | — | ONRC registry |
| CSIKI FRANCISC | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
medium
Batch-formation cluster
20 companies at this address were incorporated the same day (2010-05-20) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 36?
3 signals+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100