DOSSIERS / ROMANTIC SRL
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Company dossier

ROMANTIC SRL

ONRC · COMPANY · INCORPORATED 1994-06-06
KYBE ID: RO-J22_1480_1994 · J22/1480/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMANTIC SRL
ro_onrc
J22/1480/1994
ro_onrc
active
ro_onrc
1994-06-06
ro_onrc
B-dul DACIA 75, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERT GABRIELAadministrator—ONRC registry
OSTACIU MIHAIadministrator—ONRC registry
CAB. IND. NECHIFOR OANA MARIAlichidator—ONRC registry
NECHIFOR OANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100