DOSSIERS / ROMYNA-FASHION SRL
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ROMYNA-FASHION SRL

ONRC · COMPANY · INCORPORATED 2013-05-29
KYBE ID: RO-J17_683_2013 · J17/683/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROMYNA-FASHION SRL
ro_onrc
J17/683/2013
ro_onrc
dissolved
ro_onrc
2013-05-29
ro_onrc
ALBA IULIA 2, 800298 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

19 total
ALMA BZZ S.R.L.liquidationAMARIS & RONAN S.R.L.activeBÂRZU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVIONADAN MARKET SRLdissolvedDIVINO PRESTIGE HOME S.R.L.activeELEGANCE PARTY BILA S.R.L.dissolvedICHIM ANA-INGRID ÎNTREPRINDERE INDIVIDUALĂdissolvedICHIM VICTOR-SORIN PFAactiveLA CHITRA SRLliquidationLA KYTRA M.D.S. SRLdissolvedMITASIM IMEX SRLactiveNEDELCU DAVID PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPREA I. ILEANA ÎNTREPRINDERE INDIVIDUALĂactiveROBITU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEONADIAN S.R.L.activeTRANSADRIATICA S.R.L.activeWARM BODEN FLOOR S.R.L.active

People with significant control

2 people
NameRoleFromSource
DOBRIN ELENAadministrator—ONRC registry
SÎRBOIU ROMINA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100