DOSSIERS / CONS ROM INVEST SRL
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Company dossier

CONS ROM INVEST SRL

ONRC · COMPANY · INCORPORATED 1997-02-06
KYBE ID: RO-J25_41_1997 · J25/41/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONS ROM INVEST SRL
ro_onrc
J25/41/1997
ro_onrc
active
ro_onrc
1997-02-06
ro_onrc
Str. PACII 8, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BABAIOANA C. VALENTINA-LAVINIA AFactiveBACUI M. MIHAELA-IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRAU C. COSMINA MARIA PFactiveCODIN & M COM SRLactiveCONSULTING CONTA SRLactiveCOPYFILM SRLactiveDINUŢI P. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveDRAGAN GHE. CECILIA PFactiveEFICIENT IMPEX SRLactiveFRANK IMPEX SRLactiveGILO MOTRU COM SRLactiveIOMIT COM SRLactiveLARY COM SRLactiveNANU SRLactivePAVEL DTRU SABIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRUNDEANU COM SRLactive

People with significant control

5 people
NameRoleFromSource
ARION STEFANadministrator—ONRC registry
CICA NICOLAEadministrator—ONRC registry
RACHITAN IONadministrator—ONRC registry
RAICU ILIElichidator—ONRC registry
RAICU ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100