DOSSIERS / ROMB TRADING SRL
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Company dossier

ROMB TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-11-13
KYBE ID: RO-J13_2450_2002 · J13/2450/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMB TRADING SRL
ro_onrc
J13/2450/2002
ro_onrc
active
ro_onrc
2002-11-13
ro_onrc
B-dul 1 DECEMBRIE 1918 43, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUMBAC GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100