DOSSIERS / ROMAQUA GROUP SA
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Company dossier

ROMAQUA GROUP SA

ONRC · COMPANY · INCORPORATED 1991-04-22
KYBE ID: RO-J19_162_1991 · J19/162/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMAQUA GROUP SA
ro_onrc
J19/162/1991
ro_onrc
active
ro_onrc
1991-04-22
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
CHESA GRIGOREadministrator—ONRC registry
CREŢU OCTAVIANadministrator—ONRC registry
KOLUMBAN GABORadministrator—ONRC registry
LAZAROIU FLORIN-RADUCUadministrator—ONRC registry
PALFI NICOLAEadministrator—ONRC registry
ZARNOVEANU ANA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100