DOSSIERS / ROMARAN COMPANY SRL
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ROMARAN COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-12-10
KYBE ID: RO-J15_1566_2007 · J15/1566/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMARAN COMPANY SRL
ro_onrc
J15/1566/2007
ro_onrc
dissolved
ro_onrc
2007-12-10
ro_onrc
Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DAMIAL 2008 SRLdissolvedDRĂGHICI GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedEXFOR SRLactiveGEOMIN PROD CONSTRUCT SRLinactiveIGNARIZ SRLinactiveIORGA P ELENA LILIANA PFdissolvedIULIA-CRIS SRLdissolvedMILI-CARN SRLdissolvedNEGROIU I ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedNEVAL PROD SRLliquidationNICO-SILV SRLdissolvedNIŢU FLOAREA "CRISTALIN" ÎNTREPRINDERE FAMILIALĂinactiveOVI SRLinactivePOPA V VALENTIN - MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveROKO CONSTRUCT SRLinactiveRONI TOURS SRLliquidationROŞU M GHEORGHE GEORGIAN PFdissolvedSF. ANDREI COM SRLdissolvedSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP PIETROŞIŢAdissolvedSYLCRIST COM SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SAL ACTIV IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100