DOSSIERS / ROMARIO SRL
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ROMARIO SRL

ONRC · COMPANY · INCORPORATED 2008-08-27
KYBE ID: RO-J16_1687_2008 · J16/1687/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROMARIO SRL
ro_onrc
J16/1687/2008
ro_onrc
dissolved
ro_onrc
2008-08-27
ro_onrc
Str. G-RAL DRAGALINA 65, Sat Bârca, Comuna Bârca, Dolj
ro_onrc

People with significant control

1 people
NameRoleFromSource
ROŞU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMARIO-COM SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100