DOSSIERS / ROMNED TOUR SRL
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Company dossier

ROMNED TOUR SRL

ONRC · COMPANY · INCORPORATED 1994-09-29
KYBE ID: RO-J40_17711_1994 · J40/17711/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMNED TOUR SRL
ro_onrc
J40/17711/1994
ro_onrc
dissolved
ro_onrc
1994-09-29
ro_onrc
Str. TINCANI 10, 73491 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIESCU GHEORGHEadministrator—ONRC registry
ILIESCU REMUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100