DOSSIERS / REVAS ROM COMEXIM SRL
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Company dossier

REVAS ROM COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-04-07
KYBE ID: RO-J40_6693_1994 · J40/6693/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REVAS ROM COMEXIM SRL
ro_onrc
J40/6693/1994
ro_onrc
active
ro_onrc
1994-04-07
ro_onrc
Str. FAINARI 6, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VASILE I.ANGHELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA COJOCARU NICOLAElichidator judiciar—ONRC registry
COJOCARU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100