DOSSIERS / ROMUSA LAND INVESTMENTS SRL
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Company dossier

ROMUSA LAND INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J40_13918_2008 · J40/13918/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMUSA LAND INVESTMENTS SRL
ro_onrc
J40/13918/2008
ro_onrc
active
ro_onrc
2008-08-14
ro_onrc
Str. Aleea Istru 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CANETTI NICOLAIadministrator—ONRC registry
SAMUEL STEINBERGadministrator—ONRC registry
CII CANTILI BIANCAlichidator—ONRC registry
CANTILI BIANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100