DOSSIERS / ROMANCA SRL
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Company dossier

ROMANCA SRL

ONRC · COMPANY · INCORPORATED 2002-08-13
KYBE ID: RO-J12_1497_2002 · J12/1497/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMANCA SRL
ro_onrc
J12/1497/2002
ro_onrc
dissolved
ro_onrc
2002-08-13
ro_onrc
Str. FABRICII 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACO IMPORT EXPORT SRLdissolvedACUMEN INTEGRAT SRLactiveANGHEL MARIA PFdissolvedANTIA IMPORT EXPORT SRLdissolvedAPRI PRODCOM SRLdissolvedBADILSCOM SRLdissolvedBION IMPEX SRLdissolvedBOCA & BLAGA SNCdissolvedBOCOS LEODOR PFdissolvedBOGDAN & CRISTIAN SRLdissolvedBOGDAN PLUS SRLdissolvedBOLBOACA IOAN AFdissolvedBOLBOACA IOAN PFdissolvedBOLERO IMPORT EXPORT SRLdissolvedBONDA IMPEX SRLdissolvedBRIA IOSIF CALIN PFdissolvedCAINAP HOREA PFdissolvedCAMED SRLdissolvedCICLOP COMIMPEX SRLactiveCOMERTA SRLdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
GHIT EUGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100