DOSSIERS / ROYAL INDUSTRIES SRL
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Company dossier

ROYAL INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 1992-09-28
KYBE ID: RO-J40_24844_1992 · J40/24844/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROYAL INDUSTRIES SRL
ro_onrc
J40/24844/1992
ro_onrc
active
ro_onrc
1992-09-28
ro_onrc
P-ta ALBA IULIA 8, 031105 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMIAS DANIEL GEORG GREGORadministrator—ONRC registry
VOICU IOANAadministrator—ONRC registry
CII XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA ILEANAreprezentant al persoanei juridice—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