DOSSIERS / ROMSAND GRUP SA
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Company dossier

ROMSAND GRUP SA

ONRC · COMPANY · INCORPORATED 1993-12-27
KYBE ID: RO-J40_28335_1993 · J40/28335/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMSAND GRUP SA
ro_onrc
J40/28335/1993
ro_onrc
active
ro_onrc
1993-12-27
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 SRLactiveB.D.C. PREST SRLactiveBUSINESS CONSTRUCT SRLactiveCANTEMIR DEVELOPMENT SRLactiveDAN'S TRADING & MARKETING SRLactiveHINTZ PROIECT SRLactiveINDUSTRIAL PROIECT SRLactiveINTERCONEXION SERVICE SAactiveMAGIC GRUP SRLactiveM.T.- MANAGEMENT TEAM SRLactiveMULTI SISTEM INDUSTRY SRLactiveN.A.R. ROMANIA SRLactiveROMANIAN EFES BREWERY SAactiveROMATEX TRADING SRLactiveROMIND GRUP SRLactiveSPRINT INTERNATIONAL SRLactiveSTAR 2 IMPEX '95 SRLactive"SUBANSAMBLE DE INALTA PRECIZIE" SRLactiveT.C.R. ENGINEERING SRLactive

+5 more

People with significant control

3 people
NameRoleFromSource
SANDU GHEORGHE ROMEOadministrator—ONRC registry
CRIS CONSULT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100