DOSSIERS / ROMYNA TOP SRL
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Company dossier

ROMYNA TOP SRL

ONRC · COMPANY · INCORPORATED 2014-02-21
KYBE ID: RO-J13_338_2014 · J13/338/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMYNA TOP SRL
ro_onrc
J13/338/2014
ro_onrc
active
ro_onrc
2014-02-21
ro_onrc
MAMAIA 497, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGOMIR IULIANadministrator—ONRC registry
EVDOCHIM MARIANA CIIlichidator—ONRC registry
EVDOCHIM MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100