DOSSIERS / ROM-INVEST & PARTENER SRL
← SearchExport PDF
Company dossier

ROM-INVEST & PARTENER SRL

ONRC · COMPANY · INCORPORATED 2004-10-19
KYBE ID: RO-J13_7881_2004 · J13/7881/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROM-INVEST & PARTENER SRL
ro_onrc
J13/7881/2004
ro_onrc
dissolved
ro_onrc
2004-10-19
ro_onrc
8717 Sat 23 August, Comuna 23 August, Constanţa
ro_onrc

Companies at this address

15 total
CLIPICI MARICELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOBZARIU MIHAELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN TRAIAN-MARIUS PFdissolvedCRISTEL TOUR TRANS SRLdissolvedDANY'S SHIPPING & ENGINEERING SRLdissolvedFLORIAN EXPRES SRLdissolvedGEO - SUZI SRLdissolvedGEROPOL GLOBAL SRLactiveLUPU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLESCU CONSTANTIN PFdissolvedMARIN DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONUMENT PREST SERV SRLdissolvedRUSU C. IOAN PFdissolvedTORYTEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
GROSS GERDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100