DOSSIERS / ROMNAV CONSTRUCT SRL
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ROMNAV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-02-05
KYBE ID: RO-J40_1315_2015 · J40/1315/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMNAV CONSTRUCT SRL
ro_onrc
J40/1315/2015
ro_onrc
active
ro_onrc
2015-02-05
ro_onrc
VASILE LUCACIU 18, 30694 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTIV LOGISTIC SERVICE SRLactiveANGEL GUARD SISTEM SRLactiveARA YARD SRLactiveCHAMADE AUTO SERVICE SRLactiveCOAST YARD SRLactiveC.S.M BUILDING NAV SRLactiveDECOMAGINATION SRLactiveETIC PUBLICITATE SRLactiveGEVI GLASS SRLactiveLOCATO PROD PREST SRLactiveMARTINAV SHIPYARD SRLactiveMIHMONI IMPEX SRLactiveMIHMONI SRLactiveMKT SOLUTION SERVICE SRLactiveNUOVO MEDIA SERV SRLactiveRMG RECRUITMENT SRLactiveROMAST NAV SRLactiveRRR AUTOSHOP SRLactiveSHIP NAV MARINE SRLactiveTACOS S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
ROTARUM JUS IPURLlichidator judiciar—ONRC registry
SÎRZEA ISABELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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