DOSSIERS / ROMGERMED TRADING SRL
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Company dossier

ROMGERMED TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-04-02
KYBE ID: RO-J40_7966_1992 · J40/7966/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMGERMED TRADING SRL
ro_onrc
J40/7966/1992
ro_onrc
dissolved
ro_onrc
1992-04-02
ro_onrc
Str. ION NECULCE 70, 81791 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANSPETER SCHULLERadministrator—ONRC registry
VOICU VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100