DOSSIERS / ROMVAM 2000 SRL
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Company dossier

ROMVAM 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-10-28
KYBE ID: RO-J40_9501_1999 · J40/9501/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMVAM 2000 SRL
ro_onrc
J40/9501/1999
ro_onrc
active
ro_onrc
1999-10-28
ro_onrc
B-dul Timisoara 90, 061334 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOCANU RADU-ŞERBANadministrator—ONRC registry
DUMITRU GRIGORElichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100