DOSSIERS / ROM-GER GRUP SRL
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Company dossier

ROM-GER GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-11-10
KYBE ID: RO-J23_3523_2008 · J23/3523/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ROM-GER GRUP SRL
ro_onrc
J23/3523/2008
ro_onrc
active
ro_onrc
2008-11-10
ro_onrc
Str. DRAGONUL ROŞU 1-10, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALNFLRD SRLactiveAVRES GRUP SRLactiveBRĂTESCU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEBIR FASHION COM SRLactiveCENTRAL PARK CONDOMINIUM MANAGEMENT SAactiveCITY RECICLE RO SRLactiveETERN IMPEX SRLactiveGALAXY GENERAL INVESTMENT SRLactiveHONG KONG TRADE IMPEX SRLactiveICARUS SENT SRLactiveLM 88 IMPEX SRLactiveNEW ELLY GRUP SRLactiveNIRO INVESTMENT GROUP SAactiveRONI & ROJ SRLactiveSLAVA FASHION SRLactiveTRISTARGAME INTERNATIONAL SRLactiveXIN JI YUAN SOCIETATE DE COMERT EXTERIOR SRLactiveXIN MAG TRADING INTERNATIONAL SRLactiveZHONG CHENG LOGISTICS COM SRLactive

People with significant control

5 people
NameRoleFromSource
AYGUN HUSEYINadministrator—ONRC registry
SAVCI YAKUPadministrator—ONRC registry
YILMAZ EMRAHadministrator—ONRC registry
DOGARU, OANĂ ȘI ASOCIAȚII SPRLlichidator—ONRC registry
OANĂ AURORA-IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AYGUN HUSEYIN (officer) matches PEP Hüseyin Aygün — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100