DOSSIERS / ROMIND RETAIL INVEST S.R.L.
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ROMIND RETAIL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-10
KYBE ID: RO-J40_12873_2018 · J40/12873/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMIND RETAIL INVEST S.R.L.
ro_onrc
J40/12873/2018
ro_onrc
active
ro_onrc
2018-09-10
ro_onrc
Constantin Brâncuşi 7, 30423 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALPHA GARAGE TROPHY S.R.L.activeAMZOIU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveAVANTIS TRAINING & CONSULTING SRLactiveCÂRCIUMARU MARIUS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN I. IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMKO ONLINE S.R.L.activeDOBRE ALEXANDRU. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveI GYN FERTILITY CRYO S.R.L.activeKORAKLI GROUP FOR COMMERCE AND INDUSTRY SRLactiveLOMED MEDICAL CENTER SRLactiveMEDIACODE SERV SRLactiveNOVOMAG CONCEPT S.R.L.activePRINTERMAG SRLactiveRED GRAPHICS AND DESIGN SRLactiveSIMETRIC BUILD SRLactiveSTART PROMO GRUP SRLactive

People with significant control

2 people
NameRoleFromSource
COSTACHE GIANINAadministrator—ONRC registry
COSTACHE VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100