DOSSIERS / ROMARIA SRL
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Company dossier

ROMARIA SRL

ONRC · COMPANY · INCORPORATED 2005-08-30
KYBE ID: RO-J30_979_2005 · J30/979/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMARIA SRL
ro_onrc
J30/979/2005
ro_onrc
active
ro_onrc
2005-08-30
ro_onrc
Str. CIOCĂNEŞTI 975, Sat Certeze, Comuna Certeze, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOCAN PETREadministrator—ONRC registry
COMCAS LJ 2000 S.P.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100