DOSSIERS / ROMPACK SA
← SearchExport PDF
Company dossier

ROMPACK SA

ONRC · COMPANY · INCORPORATED 1999-05-26
KYBE ID: RO-J19_173_1999 · J19/173/1999 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ROMPACK SA
ro_onrc
J19/173/1999
ro_onrc
active
ro_onrc
1999-05-26
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

5 people
NameRoleFromSource
CRETU OCTAVIANadministratorONRC registry
ISPAS GHEORGHEadministratorONRC registry
PALFI NICOLAEadministratorONRC registry
PATKA ROBERTadministratorONRC registry
SILLER MIHALYadministratorONRC 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