DOSSIERS / ROMTEL SA
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Company dossier

ROMTEL SA

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J40_25873_1994 · J40/25873/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMTEL SA
ro_onrc
J40/25873/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
B-dul MIRCEA ELIADE 18, 012015 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COJANU AURELIANadministrator—ONRC registry
COJANU MARIUS COSTINadministrator—ONRC registry
IONESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100