DOSSIERS / ROMFOND MEDIA S.R.L.
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ROMFOND MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-20
KYBE ID: RO-J2022002102050 · J2022002102050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMFOND MEDIA S.R.L.
ro_onrc
J2022002102050
ro_onrc
active
ro_onrc
2022-07-20
ro_onrc
GALILEO GALILEI 3, 410452 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
GEODA CLEAN S.R.L.activeGERGELY BALOG KATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGERGELY BALOG KATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLASKOVICS IOLAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRODAS CONSULTING S.R.L.activeROMFOND CONSULT S.R.L.activeSOMOGYI BERNADETT PERSOANĂ FIZICĂ AUTORIZATĂactiveSOMOGYI DANA EMANUELA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOMOGYI ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIAGGI VELOCI SRLactiveZALANYI ENIKO ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
ROMAN DIANA-RAMONAadministrator—ONRC registry
ROMAN SILVIU-MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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