DOSSIERS / ROMLAND CAPITAL SRL
← SearchExport PDF
Company dossier

ROMLAND CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2006-10-03
KYBE ID: RO-J40_15534_2006 · J40/15534/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMLAND CAPITAL SRL
ro_onrc
J40/15534/2006
ro_onrc
active
ro_onrc
2006-10-03
ro_onrc
Str. Ostaşilor 11, Cam. 9, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PORTIA INVESTMENTS LIMITEDadministrator—ONRC registry
EMILIA ANCA SCUTARUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100