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Company dossier

ROM FARMING 2007 SRL

ONRC · COMPANY · INCORPORATED 2020-07-23
KYBE ID: RO-J2020008493406 · J2020008493406 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameROM FARMING 2007 SRL

ro_onrc

RegistrationJ2020008493406

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-23

ro_onrc

Registered addressGRIGORE GAFENCU 9, 14132 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AESTHETIC LASER ANTIAGING CENTER S.R.L.active AGRI ONLINE S.R.L.active ANDREI S. VICTOR-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive AS LAKE VILLAS PARCELLAS S.R.L.active ATMOR ELECTROCASNICE SRLactive BLUE DATA S.R.L.active BOOM 28 LEVEL S.R.L.active CAROLINA HAIRSTYLE & ADVISING S.R.L.active CORVUS ALPHA S.R.L.active DREAM HAIR & BEAUTY SRLactive ETNIC DESIGN S.R.L.active FACTORY LINE SRLactive INFINIDEAL S.R.L.active KOHL & RAIN S.R.L.active LIVIU TRANS 4 YOURS SRLactive LOUBOUTIN I.ŞT. ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactive MC SMITH & ASSOCIATES S.R.L.active ROM FARMING LAND S.R.L.active RUSTIC MOD S.R.L.active SEEDBOX SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
FLOREA MIRCEA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100