DOSSIERS / ROMPLY LOGISTICS SRL
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Company dossier

ROMPLY LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2016-06-10
KYBE ID: RO-J2016000319512 · J2016000319512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMPLY LOGISTICS SRL
ro_onrc
J2016000319512
ro_onrc
active
ro_onrc
2016-06-10
ro_onrc
ION LUCA CARAGIALE 2A, Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PERESCU LUCIAN-EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100