DOSSIERS / ROMTOROID SRL
← SearchExport PDF
Company dossier

ROMTOROID SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J29_3209_1994 · J29/3209/1994 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ROMTOROID SRL
ro_onrc
J29/3209/1994
ro_onrc
dissolved
ro_onrc
1994-12-21
ro_onrc
Str. TOMA IONESCU 27, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINCULESCU EUGENadministrator specialONRC registry
VIA INSOLV SPRLlichidator judiciarONRC registry
VOICU ELENAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100