DOSSIERS / ROMIR ROX SRL
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Company dossier

ROMIR ROX SRL

ONRC · COMPANY · INCORPORATED 2008-01-15
KYBE ID: RO-J22_107_2008 · J22/107/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMIR ROX SRL
ro_onrc
J22/107/2008
ro_onrc
active
ro_onrc
2008-01-15
ro_onrc
Str. NECULAU 13, 700922 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE PAUL IONUŢadministrator—ONRC registry
GHEORGHE ROXANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100