DOSSIERS / ROEMY IMPORT-EXPORT SRL
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Company dossier

ROEMY IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-11-06
KYBE ID: RO-J22_2736_1992 · J22/2736/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROEMY IMPORT-EXPORT SRL
ro_onrc
J22/2736/1992
ro_onrc
active
ro_onrc
1992-11-06
ro_onrc
Str. NICOLINA 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOSNEA ROMEOadministrator—ONRC registry
COCEA MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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