DOSSIERS / ROMICAS INVESTMENT SRL
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ROMICAS INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2007-10-09
KYBE ID: RO-J40_18830_2007 · J40/18830/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMICAS INVESTMENT SRL
ro_onrc
J40/18830/2007
ro_onrc
dissolved
ro_onrc
2007-10-09
ro_onrc
Str. Voroneţ 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIRCOM TEK TRADING SRLliquidationA.K.G. GREGORIOU LTD SRLdissolvedANASTASIAS AKINITA LAND SRLdissolvedANTITINA SRLactiveAPHRODITE ESTATE SRLdissolvedARISTOU NICHOROM INVEST SRLliquidationART LAND INVESTMENT AND PROJECT MANAGEMENT SRLdissolvedARUNIS COM SRLinactiveAYKYCY PROPERTIES SRLliquidationBAZOS PROPERTY INVEST SRLliquidationBLUE ISLAND REAL ESTATE SRLdissolvedBUYSELL INVESTMENTS SRLdissolvedCONSTRUCTII DC SPANIA SRLdissolvedCYINVEST PROPERTIES SRLdissolvedCYPROWHEAT SRLliquidationCY TRUST INVESTMENT SRLdissolvedD.C. KITROMILIDIS INTERNATIONAL SRLdissolvedD.K. PARMATZIAS DEVELOPERS SRLdissolvedEMIL LOGISTIC SRLdissolvedEUROFATADA SRLinactive

+24 more

People with significant control

2 people
NameRoleFromSource
ARCADIO JUAN GOMEZ BELLESadministrator—ONRC registry
GABRIEL GRIGOREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100