Key facts
activeROMPREST SRL
ro_onrc
J36/631/1993
ro_onrc
active
ro_onrc
1993-07-14
ro_onrc
Str. I.L.CARAGIALE, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
ROMPREST SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalARCO-MIXT SRLBAHACIU AUREL PFCĂPIŢĂ NICULINA PFCARAGOP ION AFCHIRNOAGA GIUSEPE CATALIN PFCONSULT N.G. IMPEX SRLCRIZANA SRLERSIN SRLEUTON SRLFTADIEV & CO SNCGALAXIA SRLGOLOGAN LUMINITA PFIBRAIM IBRAM PFIONESCU DOMNICA PFLUNGU SI LAURA SNCM.F.B.-SERV SRLMITITELU EUGEN PFNEPTUN IMPEX SRLNISTOR VALENTINA PFPEICIU STELICA AF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BAIU C.ION | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100