DOSSIERS / ROMEROM GRUP SRL
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Company dossier

ROMEROM GRUP SRL

ONRC · COMPANY · INCORPORATED 2009-02-20
KYBE ID: RO-J13_502_2009 · J13/502/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMEROM GRUP SRL
ro_onrc
J13/502/2009
ro_onrc
active
ro_onrc
2009-02-20
ro_onrc
B-dul TOMIS 132, 900657 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ITU IONUŢ-COSMIN CIIlichidator—ONRC registry
ITU IONUŢ-COSMIN CIIlichidator judiciar—ONRC registry
ITU IONUȚ-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100