DOSSIERS / ROMVELIA PRODCOM SA
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Company dossier

ROMVELIA PRODCOM SA

ONRC · COMPANY · INCORPORATED 1991-06-17
KYBE ID: RO-J40_4967_1991 · J40/4967/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMVELIA PRODCOM SA
ro_onrc
J40/4967/1991
ro_onrc
active
ro_onrc
1991-06-17
ro_onrc
P-ta. Natiunile Unite 3-5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASIA ZI CHENG IMPORT EXPORT SRLactiveAZOTERM SRLactiveBAM ART DESIGN SRLactiveB & B EXPORT IMPORT SRLactiveCOVI CONSTRUCT 2000 SRLactiveDIADY GOLD IMPEX SRLactiveDIERNA 1992 SRLactiveEGO PRO SRLactiveELECTROPROCOM SRLactiveFEROMET CONSTRUCT SRLactiveFIRST MEDIA PROMOTION SRLactiveGHIVENT PRODUCTION SRLactiveMICAFLUID SRLactiveROMIRA-BETTA SRLactiveROMVELIA CONSTRUCT SRLactiveROXELLA IMPACT SRLactiveRUKNI INVESTMENT SRLactiveSELECT ART CONSTRUCT SRLactiveSOLEIL'S GROUP MANAGEMENT SRLactiveTUDOR P.AURORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

5 people
NameRoleFromSource
CIREAP C. LIVIAadministrator—ONRC registry
CIREAP CRISTIAN ANDREIadministrator—ONRC registry
CIREAP GHEORGHEadministrator—ONRC registry
CIREAP LAURIAN BOGDANadministrator—ONRC registry
MANUCU MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100