DOSSIERS / ROMIND GRUP SRL
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Company dossier

ROMIND GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-03-13
KYBE ID: RO-J40_2682_2001 · J40/2682/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMIND GRUP SRL
ro_onrc
J40/2682/2001
ro_onrc
dissolved
ro_onrc
2001-03-13
ro_onrc
B-dul Basarabia 250, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATLANTIC BUSINESS SRLactiveATLANTIC IMOBILIAR SRLdissolvedB.D.C. PREST SRLdissolvedBUSINESS CONSTRUCT SRLactiveCANTEMIR DEVELOPMENT SRLdissolvedDAN'S TRADING & MARKETING SRLactiveHINTZ PROIECT SRLdissolvedINDUSTRIAL PROIECT SRLdissolvedINTERCONEXION SERVICE SAdissolvedMAGIC GRUP SRLdissolvedM.T.- MANAGEMENT TEAM SRLdissolvedMULTI SISTEM INDUSTRY SRLdissolvedN.A.R. ROMANIA SRLactiveROMANIAN EFES BREWERY SAdissolvedROMATEX TRADING SRLdissolvedROMSAND GRUP SAdissolvedSPRINT INTERNATIONAL SRLdissolvedSTAR 2 IMPEX '95 SRLactive"SUBANSAMBLE DE INALTA PRECIZIE" SRLdissolvedT.C.R. ENGINEERING SRLdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
AA TOTAL INSOLVENCY IPURLlichidator judiciar—ONRC registry
C.I.I. SAVA JENICA CRISTINELlichidator judiciar—ONRC registry
NISTOR MANDACHE IOANreprezentant al persoanei juridice—ONRC registry
SAVA JENICA CRISTINELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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