DOSSIERS / ROMSTAR INOX SRL
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Company dossier

ROMSTAR INOX SRL

ONRC · COMPANY · INCORPORATED 2006-03-30
KYBE ID: RO-J34_205_2006 · J34/205/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ROMSTAR INOX SRL
ro_onrc
J34/205/2006
ro_onrc
active
ro_onrc
2006-03-30
ro_onrc
Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Companies at this address

20 total
CONSUMCOOP PUTINEIUactiveCRISSAND AGROSERVICE SRLdissolvedDGI PAN SRLdissolvedDINU IOANA ÎNTREPRINDERE FAMILIALĂactiveDRAGOMIR MARIN FLOREA ÎNTREPRINDERE INDIVIDUALĂactiveDUSCA STELIAN ÎNTREPRINDERE FAMILIALĂdissolvedEUROPAN BURNAS SRLdissolvedEUROPAN SRLdissolvedFIER BUSINESS SRLactiveHANDMADE SOUVENIRS SRLactiveIONIMAR PROD SRLliquidationIONUŢ PETIMPEX SRLdissolvedLAURENŢIU CĂTĂLIN COM SRLdissolvedNICOLAE MARIAN ÎNTREPRINDERE FAMILIALĂactiveNICOS BEST SRLactivePANLEOCRIS SRLdissolvedPASNICIUC VIORICA PFdissolvedRĂVĂŞILĂ VICTORIA ÎNTREPRINDERE FAMILIALĂactiveSIMPANG SRLactive

People with significant control

1 people
NameRoleFromSource
RĂDULESCU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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