DOSSIERS / ROMAL SRL
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Company dossier

ROMAL SRL

ONRC · COMPANY · INCORPORATED 1995-04-28
KYBE ID: RO-J32_291_1995 · J32/291/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMAL SRL
ro_onrc
J32/291/1995
ro_onrc
dissolved
ro_onrc
1995-04-28
ro_onrc
Str. TIGLARI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADONEL SRLdissolvedAFTI SRLdissolvedATIAOS IMPEX SRLdissolvedAUGUSTUS SRLactiveCOMPACT PREST SRLdissolvedFERMA SACALUS SRLdissolvedFRAM CONSTRUCT SRLdissolvedFRUIT EXIM SRLdissolvedIOANA TRANSCOM SRLdissolvedJUNIOR TRADING SRLdissolvedLISI COM 93 SRL BUCURESTI FILIALA SIBIUdissolvedMARI-VAL SRLliquidationMARY TRANS SRLdissolvedMERY TRANS SRLliquidationNAVARRA COM SRLdissolvedRO TAS TRADING SRLdissolvedSANDI COM SRLdissolvedTIRICU ION AFdissolvedVIO COMEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
STOICA S.IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100