Key facts
activeROMANTICA COMPANY IMPEX SRL
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J15/1151/2006
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active
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2006-10-30
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Str. VASILE VOICULESCU, Municipiul Târgovişte, Dâmboviţa
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Company dossier
ROMANTICA COMPANY IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEMBI TRANS SRLBLITZ SRLBUCSI GSM ART SRLBYTEX SRLCADMIN PROD SRLCLAMIS COM SRLCLEOPATRA COM SRLCOMSAV SRLDINESCU C I ANA IOANA PFDORI COM SRLEURUS SERV SRLHURMUZACHE P ZORO ÎNTREPRINDERE FAMILIALĂMAIL AUTOSERV SRLMIRCIAD IMPEX SRLRADIUS SERV SRLROSY-MAR SRLŞTEFAN D FLORIN EDUARD PFTOMESCU GH FLORIN ADRIAN PFZAZA SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STĂNESCU CLAUDIA | administrator | — | ONRC registry |
| STĂNESCU MIHAELA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100