DOSSIERS / ROMAGIO CONS SRL
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ROMAGIO CONS SRL

ONRC · COMPANY · INCORPORATED 1998-05-15
KYBE ID: RO-J09_255_1998 · J09/255/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMAGIO CONS SRL
ro_onrc
J09/255/1998
ro_onrc
active
ro_onrc
1998-05-15
ro_onrc
Str. SĂRĂŢENI 156 BIS, 6072 Loc. Ianca, Oraş Ianca, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOROIANU GHEORGHEadministrator—ONRC registry
MOROIANU MARINELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100