DOSSIERS / ROMDAC EXIM SRL
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ROMDAC EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-04-24
KYBE ID: RO-J04_478_1998 · J04/478/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ROMDAC EXIM SRL
ro_onrc
J04/478/1998
ro_onrc
dissolved
ro_onrc
1998-04-24
ro_onrc
Str. COMBINATULUI 11A, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
VARTO AUTO SRLShared officer / director · 2 share thisVARTOLOMEI VARTO SRLShared registered address · 3 share thisANDROV GRUP SRLShared registered address · 3 share thisSTUDIO VOYAGER SRLShared officer / director · 10 share thisVICOS MED SRLShared officer / director · 10 share thisCLIMATERM PRODUCTIE SI SERVICII S.R.L.Shared officer / director · 10 share thisVICOS MED 2017 SRLShared officer / director · 10 share thisVICOS MED TERAPII ALTERNATIVE SRLShared officer / director · 10 share thisIFRIM SNCShared officer / director · 10 share thisRIMALIS IMPEX SRLShared officer / director · 10 share thisCLIMATERM BUSINESS S.R.L.Shared officer / director · 10 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J04_478_1998/network.

People with significant control

2 people
NameRoleFromSource
IFRIM COSTELadministrator—ONRC registry
VARTOLOMEI N. GHEORGHITAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100