DOSSIERS / ROMATLAS SRL
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Company dossier

ROMATLAS SRL

ONRC · COMPANY · INCORPORATED 2004-05-03
KYBE ID: RO-J14_188_2004 · J14/188/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMATLAS SRL
ro_onrc
J14/188/2004
ro_onrc
active
ro_onrc
2004-05-03
ro_onrc
VÂLCELE 226, 527175 Sat Vâlcele, Comuna Vâlcele, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAZA IPURLlichidator provizoriu—ONRC registry
ILIESCU RAMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100