DOSSIERS / ROMALPROD SRL
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Company dossier

ROMALPROD SRL

ONRC · COMPANY · INCORPORATED 2005-01-04
KYBE ID: RO-J02_5_2005 · J02/5/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROMALPROD SRL
ro_onrc
J02/5/2005
ro_onrc
dissolved
ro_onrc
2005-01-04
ro_onrc
GRAJD F.N., 2932 Sat Şiria, Comuna Şiria, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DOBRESCU MET - STEEL SRLShared officer / director · 2 share thisTRIA SIB LOGISTIC S.R.L.Shared officer / director · 7 share thisSLAVIA SAShared officer / director · 7 share thisLA FIORENTINA SRLShared officer / director · 7 share thisMABCO V.I.P. SRLShared officer / director · 7 share thisROB IMOBILIARE SRLShared officer / director · 7 share thisDREAM - TEAM SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DOBRESCU AURELIAN DANadministrator—ONRC registry
ACTIV GRUP IPURLlichidator—ONRC registry
BAIU GEORGETA-ANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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