DOSSIERS / ROM CONCRET INTERNATIONAL SRL
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Company dossier

ROM CONCRET INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2009-01-22
KYBE ID: RO-J13_155_2009 · J13/155/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROM CONCRET INTERNATIONAL SRL
ro_onrc
J13/155/2009
ro_onrc
active
ro_onrc
2009-01-22
ro_onrc
Aleea PRIETENIEI 9, 900293 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBROGEA INSOLVENCY IPURLlichidator—ONRC registry
GUGUȘ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100