DOSSIERS / ROYAL INDUSTRY CO SRL
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Company dossier

ROYAL INDUSTRY CO SRL

ONRC · COMPANY · INCORPORATED 1992-12-03
KYBE ID: RO-J13_6148_1992 · J13/6148/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROYAL INDUSTRY CO SRL
ro_onrc
J13/6148/1992
ro_onrc
active
ro_onrc
1992-12-03
ro_onrc
B-dul I.C.BRATIANU 95, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUNGAN SORINadministrator—ONRC registry
PANAIA STELIANadministrator—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