DOSSIERS / ROMVER II IMPORT-EXPORT SRL
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Company dossier

ROMVER II IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-05-31
KYBE ID: RO-J07_529_1994 · J07/529/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMVER II IMPORT-EXPORT SRL
ro_onrc
J07/529/1994
ro_onrc
active
ro_onrc
1994-05-31
ro_onrc
Str. ARMEANA 18, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PINZARIU CLAUDIAadministrator—ONRC registry
VERESTIUC GHEORGHEadministrator—ONRC registry
VERESTIUC SEVERIUS CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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