DOSSIERS / ROMIND SERV SRL
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Company dossier

ROMIND SERV SRL

ONRC · COMPANY · INCORPORATED 2004-06-09
KYBE ID: RO-J2004000269513 · J2004000269513 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMIND SERV SRL
ro_onrc
J2004000269513
ro_onrc
active
ro_onrc
2004-06-09
ro_onrc
B-dul 1 MAI 3, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTACHE GIANINAadministrator—ONRC registry
COSTACHE VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100