DOSSIERS / ROMDATA COMPANY SRL
← SearchExport PDF
Company dossier

ROMDATA COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-08-19
KYBE ID: RO-J1993020735407 · J1993020735407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMDATA COMPANY SRL
ro_onrc
J1993020735407
ro_onrc
active
ro_onrc
1993-08-19
ro_onrc
Victoriei 224, 10099 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AERSO PRO SRLactiveALEXANDRA STAN RECORDS SRLactiveBĂLAN A. F. MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAIANI CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAIANI TEONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA SM MEDICARE SOCIETATE CU RASPUNDERE LIMITATĂactiveCREVEDIA EV1 S.R.L.activeEUROIMPACT NETWORK S.R.L.activeFAIR GREEN DEVELOPMENT SRLactiveFOYLE DAMBOVITA VENTURES TWO SRLactiveGIA NAILS STUDIO S.R.L.activeHINDUJA TECH LIMITED CHENNAI SUCURSALA BUCURESTIactiveIONELI DESIGN SRLactiveIONOAIA FLORENEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKLEOPAS BUSINESS SERVICES SRLactiveMANAGENERGIE EXPERT SRLactiveOPORTUN STORN INVEST SRLactivePROSPECT ACCOUNTING SERVICES SRLactivePROSPECT APERIO AUDIT SRLactivePROSPECT COMPLETE SERVICES SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
RACU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100