DOSSIERS / ROMAQUA SERV SA
← SearchExport PDF
Company dossier

ROMAQUA SERV SA

ONRC · COMPANY · INCORPORATED 1999-10-08
KYBE ID: RO-J1999000290193 · J1999000290193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMAQUA SERV SA
ro_onrc
J1999000290193
ro_onrc
active
ro_onrc
1999-10-08
ro_onrc
Str. CARPATI 46, 4222 Loc. Borsec, Oraş Borsec, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ÁRKOSI STEFANadministrator—ONRC registry
CHESA GRIGOREadministrator—ONRC registry
CITIRIGĂ GHEORGHEadministrator—ONRC registry
LĂZĂROIU FLORIN-RĂDUCUadministrator—ONRC registry
ZUDOR ŞTEFANadministrator—ONRC registry
MUNTEANU CIPRIAN-COSTELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100