Key facts
activeROMALVE CONSULTING SRL
ro_onrc
J2006004930402
ro_onrc
active
ro_onrc
2006-03-24
ro_onrc
Calea MOŞILOR 205, Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ROMALVE CONSULTING SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalADVANCED TELECOM SRLARBITRUM GLOBAL S.R.L.BAZAT SERV SRLBOGDAN SIMONA-ELENA PFCART BUSINESS AVANTAJ SRLENVISION NET SRLFUTURE ACCOUNTING SRLJADE IMPORT-EXPORT OPTIM SRLMANAGENIUS SRLPETRINI FILM PRODUCTION SRLQUALITY ADVICE INTERNATIONAL SRLROM - ESEN PLAST SRLSHOP GSM IMPEX SRLVONINO CENTER S.R.L.VONINO TELECOM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CIOCOIU FLORIAN-ROBERT | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100