DOSSIERS / ROMBOSA SRL
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ROMBOSA SRL

ONRC · COMPANY · INCORPORATED 2000-09-05
KYBE ID: RO-J29_749_2000 · J29/749/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMBOSA SRL
ro_onrc
J29/749/2000
ro_onrc
active
ro_onrc
2000-09-05
ro_onrc
Str. PRINCIPALA, 2067 Sat Filipeştii de Pădure, Comuna Filipeştii de Pădure, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOZKURT YAVUZadministrator—ONRC registry
NEGOIŢĂ IONlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100