DOSSIERS / COMPANY ROM-MOLD SRL
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Company dossier

COMPANY ROM-MOLD SRL

ONRC · COMPANY · INCORPORATED 1993-11-15
KYBE ID: RO-J37_931_1993 · J37/931/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPANY ROM-MOLD SRL
ro_onrc
J37/931/1993
ro_onrc
active
ro_onrc
1993-11-15
ro_onrc
6424 Sat Perieni, Comuna Perieni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGROALIMENT SRLactiveARTENE N. PFactiveARTENI V. PFactiveBÎGU AURICA ÎNTREPRINDERE INDIVIDUALĂactiveBRAESCU E. PFactiveBROSTIC C.M. PFactiveBROSTIC I. PFactiveBROSTIC MARIA PFactiveBROSTIC SRLactiveBUDESCU M. PFactiveBUTNARU MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCHIPER G. PFactiveCODREANU MANDITA AFactiveDROSERA SRLactiveHUIBAN C-TIN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKFAR-IAM SRLactiveMANOLACHE S. AFactiveMICOLITRANS SRLactiveMULTIM SRLactivePETREA GHE. PFactive

+8 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU CIPRIAN COSTELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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