DOSSIERS / ROMBAS TRANS. INTERNATIONAL SRL
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ROMBAS TRANS. INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-08-10
KYBE ID: RO-J40_15093_1994 · J40/15093/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMBAS TRANS. INTERNATIONAL SRL
ro_onrc
J40/15093/1994
ro_onrc
active
ro_onrc
1994-08-10
ro_onrc
Calea CALARASILOR 321, 43311 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORARU VALERIIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100