DOSSIERS / ROMAN ARD FOOD S.R.L.
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ROMAN ARD FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-04
KYBE ID: RO-J32_875_2016 · J32/875/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMAN ARD FOOD S.R.L.
ro_onrc
J32/875/2016
ro_onrc
active
ro_onrc
2016-07-04
ro_onrc
Doamna Stanca 9, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGHELEA ELENA-MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactiveBEAUTY AND RELAX STUDIO S.R.L.activeBEAUTY BY SAY S.R.L.activeBEU DORINA MIOARA ÎNTREPRINDERE INDIVIDUALĂactiveBODORIN ERIC-SEBASTIAN PFAactiveCHOPHOUSE VIDEO EDIT S.R.L.activeCUPTOARELE BROPAN S.R.L.activeDANCU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveEROS COFFEE HOUSE S.R.L.activeGLOBAL ANALYST SRLactiveGLOBAL GAMES INC S.R.L.activeGLOBAL JOBS NETWORK SRLactiveGLOBAL RESIDENCE 4ALL S.R.L.activeHALAŢI DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIP MULTISERV S.R.L.activeKRAFTPLATZ S.R.L.activeLUPEAN RADU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMSG MOMENT S.R.L.activeNIT GASTRO S.R.L.activeSIBRENT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ZEREŞ ELENA-ANCAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100