DOSSIERS / ROMVERSIS TOP SRL
← SearchExport PDF
Company dossier

ROMVERSIS TOP SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J2004020536400 · J2004020536400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMVERSIS TOP SRL
ro_onrc
J2004020536400
ro_onrc
active
ro_onrc
2004-12-13
ro_onrc
FLOARE ROŞIE 4A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BLOOM VISION S.R.L.activeBUBU PETRE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS ENTERTAINMENT MIX S.R.L.activeCRISTIAN ALEXIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIFT IDEAS SRLactiveMOCANU ANTOANETTE PERSOANĂ FIZICĂ AUTORIZATĂactiveMOCANU GEORGE-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSIC STAGE CLUB S.R.L.activePARADISE-ART CLUB S.R.L.activePARADISE DANCE CLUB S.R.L.activeROMVERSIS SERVICE SRLactiveTANGOCHAMP S.R.L.activeVINCIOTI DANIELA-ROXANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
NASTASE ION MARIUSadministrator—ONRC registry
VIŞAN ANDREEA RALUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100