DOSSIERS / ROMVOLT SERVICES SRL
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ROMVOLT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-04-22
KYBE ID: RO-J12_1310_2013 · J12/1310/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMVOLT SERVICES SRL
ro_onrc
J12/1310/2013
ro_onrc
dissolved
ro_onrc
2013-04-22
ro_onrc
PLOPILOR 68, 400383 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MP QUANTUM S.R.L.liquidationACCENT STUDIO DESIGN SRLactiveACTOR ASSETS S.R.L.activeADAS & MORE S.R.L.activeADORANTE EXPEDIȚIE SRLactiveADORANTE INVEST SRLactiveADORANTE MOBILI SRLactiveADORANTE SOFT S.R.L.activeA.M.TRANSILVANIA S.R.L.activeANODIN ASSETS S.R.L.activeANODIN HOTELS S.R.L.activeANODIN OPPORTUNITY S.R.L.activeASTIGA CONS SRLactiveATELIERUL FRUTIS NATURIS SRLactiveAUȘEL IMOBILIARE S.R.L.activeAVENDETTA PROTOCOL S.R.L.activeBAKAI-BĂLAN MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEYOND VISION S.R.L.activeBORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
PICIU SORIN DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100