DOSSIERS / ROMNAV SRL
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Company dossier

ROMNAV SRL

ONRC · COMPANY · INCORPORATED 1991-07-08
KYBE ID: RO-J13_2413_1991 · J13/2413/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMNAV SRL
ro_onrc
J13/2413/1991
ro_onrc
active
ro_onrc
1991-07-08
ro_onrc
B-dul TOMIS 234, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMENA COMPANY SRLactiveCANAVRA F.GHEORGHE TRANSPORT AUTO PERSOANE PFactiveCONSTANT COMPANION SRLactiveCRICONY TRADING SRLactiveETNER SRLactiveEV PROD COM SRLactiveILBA COMEXIM SRLactiveILDANE SRLactiveI.P.C. CONSTANTA SRLactiveKANAFANI SRLactiveKATENA LINE SRLactiveMAHMUD-IMPEX SRLactiveMOCANU D.MIRCEA TAXIMETRIST PFactiveM.P.C.SOFTING SRLactiveOIL SIMEX SRLactiveOZTURK-YILDIRIM SRLactivePHOENIX GROUP OF COMPANIES SRLactivePIND COM SRLactiveQUATRO SRLactiveSPEEDER SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
LEPĂDATU IONadministrator—ONRC registry
SIRGHIE VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100