DOSSIERS / RIOMAR COM SRL
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Company dossier

RIOMAR COM SRL

ONRC · COMPANY · INCORPORATED 2006-03-02
KYBE ID: RO-J34_137_2006 · J34/137/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIOMAR COM SRL
ro_onrc
J34/137/2006
ro_onrc
active
ro_onrc
2006-03-02
ro_onrc
Sat Călineşti, Comuna Călineşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALCADAN AGRI S.R.L.activeDAN GELU PFactiveDUMITRAŞCU I STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGY & MIKY SRLactiveGUSTIMOB SRLactiveINTER MOBILIARIO SRLactiveLOREAN AGRO IMPEX SRLactiveMARIN FLORIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEA ALEXANDRU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMÎRTÎCU AURELIA ÎNTREPRINDERE INDIVIDUALĂactiveMONKEY PARC SRLactiveOBREMARIO PREST SRLactiveRĂDUŢ PFactiveŞERBAN F PERSOANĂ FIZICĂ AUTORIZATĂactiveTACU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveTINOASA COOPERATIVA AGRICOLĂactive

People with significant control

1 people
NameRoleFromSource
BABOI FLORENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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