DOSSIERS / ROMLEO COM SRL
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Company dossier

ROMLEO COM SRL

ONRC · COMPANY · INCORPORATED 2004-06-29
KYBE ID: RO-J15_560_2004 · J15/560/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMLEO COM SRL
ro_onrc
J15/560/2004
ro_onrc
active
ro_onrc
2004-06-29
ro_onrc
Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARA MER SRLactiveARHICAD PROIECT SRLactiveARHICAD SRLactiveBRAŞOVEANU ELENA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR I GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCAMEN I ROMICĂ PFAactiveCAZACEANU COMPANI SRLactiveCONSTRUCŢII CANADIENE SRLactiveCRIS TRANS SRLactiveINOVET SRLactiveIOSI - ZEN COM SRLactiveJENROM SRLactiveKRYS-MAR TRANS SRLactiveMAR-DAV TRANS SRLactiveMEDAL SRLactivePALESTRO SRLactivePARONE - CONST SRLactivePROD BALAST SRLactivePROD SERVICE COMISANI SRLactivePUNCT FARMACEUTIC VETERINAR ANDO SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BĂLŢOI ROMICĂ LEONARDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100