DOSSIERS / ROMIKO SRL
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Company dossier

ROMIKO SRL

ONRC · COMPANY · INCORPORATED 2008-04-23
KYBE ID: RO-J18_432_2008 · J18/432/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMIKO SRL
ro_onrc
J18/432/2008
ro_onrc
active
ro_onrc
2008-04-23
ro_onrc
450, Sat Bustuchin, Comuna Bustuchin, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL ROMULUS-SEBASTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMIKO S.R.L · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100