Key facts
activeROMARTA S.A.
ro_onrc
J2001006671401
ro_onrc
active
ro_onrc
2001-07-24
ro_onrc
PIERRE DE COUBERTIN 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ROMARTA S.A.
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
85 totalACASA MEDIA SRLACTIV TOP MANAGEMENT SRLAPART POIANA ESTATE S.R.L.BARDACUS SRLBEMELE S.R.L.BESTMUSIC CONCERTS S.R.L.BESTMUSIC EVENTS SRLBESTMUSIC LIVE SRLBIL GIULESTI PROPRIETATI S.A.BIL INVESTITII S.A.BIL PORTOFOLIO S.A.BIL PORTO MET S.A.BIL SEVERIN CRIMOB SRLBIL TERENURI S.A.BITFACTOR SRLBROADHURST INVESTMENTS LIMITED, NICOSIA - SUCURSALA BUCUREŞTICAPRIS SOLUTIONS S.R.L.CENTREVILLE OFFICES S.A.CREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA MEGA MALLDEPARTAMENTUL DE ACHIZITII SRL
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| CAPRIS SOLUTIONS S.R.L. | administrator | — | ONRC registry |
| SC NABLA MANAGEMENT SRL | administrator | — | ONRC registry |
| TOMITA BUSINESS BROKERAGE SRL | administrator | — | ONRC registry |
| ANDREI SIMINEL-CRISTIAN | reprezentant administrator persoana juridica | — | ONRC registry |
| ANDREI SIMINEL CRISTIAN | reprezentant al persoanei juridice | — | ONRC registry |
| GIOVANNINI CAMILLO | reprezentant al persoanei juridice | — | ONRC registry |
| OVIDIU PETRE-MELINTE | reprezentant al persoanei juridice | — | ONRC registry |
| TOMIŢA TIBERIU-FLORIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 85 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100