DOSSIERS / ROMMONTAJ TRADING COMPANY SRL
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Company dossier

ROMMONTAJ TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1992-09-23
KYBE ID: RO-J17_2181_1992 · J17/2181/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMMONTAJ TRADING COMPANY SRL
ro_onrc
J17/2181/1992
ro_onrc
active
ro_onrc
1992-09-23
ro_onrc
Str. GARII 18, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URSACHE VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100