Key facts
activeROMA WEST IMOBILIARE SRL
ro_onrc
J2005003149402
ro_onrc
active
ro_onrc
2005-02-17
ro_onrc
ENERGETICIENILOR 13-15, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
ROMA WEST IMOBILIARE SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalABRYDAN & CO DESIGN SRLARMP STUDIO SRLASBAL SERVICIOS SRLA & T CHIC DESIGN SRLAUTO FIRST CLASS PROFESSIONAL SRLAUTOSERVICE FIRST CLASS SRLBRAVA 2000 SRLCAREER PATH SRLCHROME AUTOTECH SRLCRIBER IMOBILIARE SRLEXPRESS OIL PICK-UP S.R.L.FOLDER CARPATICA SRLGREEN PROPERTIES SRLHIDRA-Z WORLD PROJECT S.R.L.INDUSTRIAL PLANTS AND SEEDS S.R.L.INTER STEEL EST SRLKADERIM GOLD SRL-DMAGAZINUL DE PAPETARIE S.R.L.MERCUR COSMETICS SRLMOLEQL MEDIA S.R.L.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MARTIN ALONSO ANGEL EUGENIO | administrator | — | ONRC registry |
| MARTIN MAROTO JOSE ANTONIO | administrator | — | ONRC registry |
| MIGUEL VELASCO MARIANO | administrator | — | ONRC registry |
| VILLARIG RODRIGUEZ-ACOSTA JOSE IGNACIO | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100