DOSSIERS / GRUP IMOBILIARE ROMSPANIA SRL
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Company dossier

GRUP IMOBILIARE ROMSPANIA SRL

ONRC · COMPANY · INCORPORATED 2007-10-26
KYBE ID: RO-J10_1339_2007 · J10/1339/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUP IMOBILIARE ROMSPANIA SRL
ro_onrc
J10/1339/2007
ro_onrc
active
ro_onrc
2007-10-26
ro_onrc
ION LUCA CARAGIALE 120, 127650 Sat Vadu Paşii, Comuna Vadu Paşii, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOGDAN MARIUS IONUŢadministrator—ONRC registry
EVA CONT SPRLadministrator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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