DOSSIERS / ROMCARAVAN SRL
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Company dossier

ROMCARAVAN SRL

ONRC · COMPANY · INCORPORATED 2002-10-11
KYBE ID: RO-J32_760_2002 · J32/760/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMCARAVAN SRL
ro_onrc
J32/760/2002
ro_onrc
dissolved
ro_onrc
2002-10-11
ro_onrc
B-dul MIHAI VITEAZU 2, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARGECOM SRLdissolvedASIG ITTU SRLactiveAUTO GRUP SRLdissolvedDENTASAB SRLdissolvedELA DESIGN CONSTRUCT SRLdissolvedEMYMAR SRLinactiveFURNICA SRLdissolvedKRISZTINA FASHION SRLdissolvedM LINES SRLdissolvedOANCEA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPALDENT SRLdissolvedPĂŞCĂNUŢ IOAN PFdissolvedPETRESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRODEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREGENT COMPANY SRLdissolvedSOMON SRLdissolvedSTĂNCULESCU DANIEL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveZINK ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
OIESDEAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100