DOSSIERS / ROMAR SRL
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Company dossier

ROMAR SRL

ONRC · COMPANY · INCORPORATED 1991-04-23
KYBE ID: RO-J40_2152_1991 · J40/2152/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMAR SRL
ro_onrc
J40/2152/1991
ro_onrc
active
ro_onrc
1991-04-23
ro_onrc
B-dul REPUBLICII 64, 3342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARBUNARU LUCIAadministrator—ONRC registry
MARINESCU M. DANadministrator—ONRC registry
ROMANESCU C. DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100