DOSSIERS / ROMIALEX SRL
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Company dossier

ROMIALEX SRL

ONRC · COMPANY · INCORPORATED 2004-08-31
KYBE ID: RO-J2004000418340 · J2004000418340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMIALEX SRL
ro_onrc
J2004000418340
ro_onrc
active
ro_onrc
2004-08-31
ro_onrc
Com. SMÂRDIOASA, Sat Smârdioasa, Comuna Smârdioasa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANCU HARITON PFactiveANDREAS SRLactiveANGHELESCU IONUŢ AFactiveBALVALO SRLactiveBUZĂU COM SRLactiveDINALEX IMPEX SRLactiveDOBRESCU MIRCEA PFactiveDROM NEO SRLactiveMARDALE FLORIMAR AFactiveMATEESCU VIOREL PFactiveMERLOI FLORICA PFactiveMETALRAD IMPEX SRLactiveMOBIL INTERMED SRLactiveNICA VALENTIN AFactivePELEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactivePIELEANU ION PFactivePIPA CONSTANTIN AFactiveRIS STAR SRLactiveTĂNASE ILIE PFactiveTIBLEŞ IMPEX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ROTARU LEONTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100