DOSSIERS / AROM ROMANIA SRL
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Company dossier

AROM ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-03-31
KYBE ID: RO-J40_3105_2000 · J40/3105/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AROM ROMANIA SRL
ro_onrc
J40/3105/2000
ro_onrc
active
ro_onrc
2000-03-31
ro_onrc
B-dul Basarabia 250, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROMETHOD INTERNATIONAL SRLactiveARCAR PROD SERV SRLactiveA R M U S SAactiveCARUS AUTO SRLactiveCASA DE SCHIMB VALUTAR TITAMI 1992 SRLactiveCIPROM TOTAL SRLactiveCLEOPATRA PROD EXIM SRLactiveCOUNTRY CLUB SRLactiveDIPLOMAT CASINO BUCURESTI SRLactiveGLOBE TROTTER CO SRLactiveMASARO INTERNATIONAL SRLactivePROCHIM INTERNATIONAL SRLactiveRAINBOW PRODIMPEX SRLactiveRO-INTER-EURO IMPORT-EXPORT SRLactiveROMUS SAactiveSPERANTA COMIMPEX 94 SRLactiveTITANCOM SRLactiveTITAN MASINI UNELTE SAactiveTITAN TRADING SRLactiveTYTRAF SERVCOM SRLactive

+1 more

People with significant control

5 people
NameRoleFromSource
PASCUAL LOPEZ ABELLANadministrator—ONRC registry
S.C. A&A CONSULTANTS S.R.L.lichidator—ONRC registry
A&A CONSULTANTS IPURLlichidator judiciar—ONRC registry
ANASTASESCU MARIETAreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100