DOSSIERS / ROM HARVEST BUSINESSES SA
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Company dossier

ROM HARVEST BUSINESSES SA

ONRC · COMPANY · INCORPORATED 1994-07-18
KYBE ID: RO-J40_13652_1994 · J40/13652/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROM HARVEST BUSINESSES SA
ro_onrc
J40/13652/1994
ro_onrc
active
ro_onrc
1994-07-18
ro_onrc
Str. LAURENTIU CLAUDIAN 20, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHAEL R. LANGadministrator—ONRC registry
PATRICIA M. PETERSENadministrator—ONRC registry
CII SAVA JENICĂ-CRISTINELlichidator—ONRC registry
SAVA JENICA CRISTINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100