DOSSIERS / GRUP FEROVIAR ROMAN SA
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Company dossier

GRUP FEROVIAR ROMAN SA

ONRC · COMPANY · INCORPORATED 2001-10-26
KYBE ID: RO-J2001008958401 · J2001008958401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUP FEROVIAR ROMAN SA
ro_onrc
J2001008958401
ro_onrc
active
ro_onrc
2001-10-26
ro_onrc
Calea VICTORIEI 114, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHINDE SORINadministrator—ONRC registry
GĂLĂŢEANU RAMONA-GEORGIANAadministrator—ONRC registry
SPĂTARU FLORIN-MARIANadministrator—ONRC registry
ŞTEFAN VLAD IONUŢadministrator—ONRC registry
VIZANTE OVIDIUadministrator—ONRC registry
ȘUȘNEA FLORENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100