DOSSIERS / ROMGRANIT EXPLOATARE SRL
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ROMGRANIT EXPLOATARE SRL

ONRC · COMPANY · INCORPORATED 2010-04-16
KYBE ID: RO-J36_125_2010 · J36/125/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMGRANIT EXPLOATARE SRL
ro_onrc
J36/125/2010
ro_onrc
active
ro_onrc
2010-04-16
ro_onrc
Str. MIRCEA VODĂ 86, 820100 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRIAC MIHAI-VALENTINadministrator—ONRC registry
VOLOCEAI CONSTANTINadministrator—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