DOSSIERS / ROMBELCATERING SRL
← SearchExport PDF
Company dossier

ROMBELCATERING SRL

ONRC · COMPANY · INCORPORATED 2007-10-23
KYBE ID: RO-J40_19849_2007 · J40/19849/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMBELCATERING SRL
ro_onrc
J40/19849/2007
ro_onrc
dissolved
ro_onrc
2007-10-23
ro_onrc
Şos. MIHAI BRAVU 180, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII VONICA LUCIANlichidator judiciar—ONRC registry
VONICA LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100