DOSSIERS / ROMACO CONTRACTORS S.R.L.
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ROMACO CONTRACTORS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-29
KYBE ID: RO-J18_455_2018 · J18/455/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMACO CONTRACTORS S.R.L.
ro_onrc
J18/455/2018
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active
ro_onrc
2018-05-29
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VICTORIEI 229, 210234 Municipiul Târgu Jiu, Gorj
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN AURELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100