DOSSIERS / ROMFOOD INVEST SRL
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Company dossier

ROMFOOD INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-03-03
KYBE ID: RO-J12_504_2011 · J12/504/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMFOOD INVEST SRL
ro_onrc
J12/504/2011
ro_onrc
active
ro_onrc
2011-03-03
ro_onrc
Aleea PEANA 8, 400530 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KISS GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100