DOSSIERS / ROMSTAND GRUP SRL
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ROMSTAND GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-08-27
KYBE ID: RO-J40_11651_2003 · J40/11651/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMSTAND GRUP SRL
ro_onrc
J40/11651/2003
ro_onrc
active
ro_onrc
2003-08-27
ro_onrc
Aleea Lunca Cernei 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADLAM IMPEX SRLactiveARAM COMIMPEX SRLactiveA-VEDETA '98 COM SRLactiveBABAN IMPORT-EXPORT SRLactiveCOMPACT COMERCIAL '95 SRLactiveDEPAR '93 IMPEX SRLactiveFIRASS TRADING SRLactiveG.E.F.A. MOND IMPEX SRLactiveG.G.S. TRADINGIMPEX SRLactiveIONUT GENERAL COM SRLactiveITEFAC IMPEX SRLactiveLYXRO 2000 IMPEX SRLactiveMAZCO IMPORT-EXPORT SRLactiveMEDIA COM IMPROEX SRLactiveMUTY COM SRLactiveROCAFE PROD SRLactiveSAFIR SERVIMPEX SRLactiveSORI-LIB IMPEX SRLactiveSUPER TRONIX TRADING SRLactiveTAXI OCCIDENT SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
PETCU ADRIAN VALENTINadministrator—ONRC registry
PETCU GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100