DOSSIERS / ROMADA BUILDING S.R.L.
← SearchExport PDF
Company dossier

ROMADA BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-17
KYBE ID: RO-J2023002549225 · J2023002549225 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
ROMADA BUILDING S.R.L.
ro_onrc
J2023002549225
ro_onrc
active
ro_onrc
2023-08-17
ro_onrc
ARMEANĂ 12, 700038 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBOŞ ROXANA MIHAELAadministratorONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMADA BUILDING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100