DOSSIERS / ROMAR-CO EVAL SRL
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Company dossier

ROMAR-CO EVAL SRL

ONRC · COMPANY · INCORPORATED 2005-07-05
KYBE ID: RO-J13_2217_2005 · J13/2217/2005 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMAR-CO EVAL SRL
ro_onrc
J13/2217/2005
ro_onrc
active
ro_onrc
2005-07-05
ro_onrc
B-dul 1 DECEMBRIE 1918 2A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADVANTAGE COMPANY SRLactiveALMA MANAGEMENT SRLactiveART MEDIA GROUP SRLactiveAVANTI LD CO SRLactiveCONNEXIONS SRLactiveEXPERT MEDIA CENTER SRLactiveFINEVEX SRLactiveGADOR-STAR SRLactiveHELLIX 06 SRLactiveHOGEA A.ISMAIL "TAXI" PFactiveINTERMED INTERNATIONAL SRLactiveMOREX SRLactivePPP MULTISERV SRLactiveRANYA SRLactiveROZMARIN SRLactiveSEA GULL SHIPPING & TRADING CO SRLactiveSTANDARDT ROMANIA SRLactiveSTARDUST SRLactiveSTOMASOR SRLactiveTEHNOCONT IMPEX SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
RUSU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Adverse: disqualification

RUSU GHEORGHE (officer) matches Gheorghe RUSU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100