DOSSIERS / ROMLAND PROP INVEST S.R.L.
← SearchExport PDF
Company dossier

ROMLAND PROP INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-04
KYBE ID: RO-J23_6821_2022 · J23/6821/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMLAND PROP INVEST S.R.L.
ro_onrc
J23/6821/2022
ro_onrc
active
ro_onrc
2022-10-04
ro_onrc
GAROAFELOR 7, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEISTER OLIVER MARTINadministrator—ONRC registry
SHARP GIAN CHARLES PRENTICEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100