KYBE — See who's really behind any company

Company dossier

ROMSINN OIL SRL

ONRC · COMPANY · INCORPORATED 1999-12-13
KYBE ID: RO-J12_1550_1999 · J12/1550/1999 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameROMSINN OIL SRL

ro_onrc

RegistrationJ12/1550/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-12-13

ro_onrc

Registered addressStr. MEHEDINŢI 35, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

20 total

CALIGULA SRLinactive COMAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSAR COMSERV IMPEX SRLdissolved EURASIA 2000 SRLdissolved IUHOS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MC COLLISTER SRLdissolved MOCAN MARIUS RARES PFdissolved MOLDOVAN HAS OCTAVIAN PFdissolved MURESAN & HORVATH MAGAZIN UNIVERSAL SNCdissolved NENESE SERV SRLdissolved NEVATAR IMPEX SRLdissolved ORIELLA INVEST SRLdissolved PĂCALĂ CLAUDIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive POPOVICI ERIKA PFdissolved RATIU IOAN PFdissolved RAVERO COM SRLdissolved ROMSINN IMPORT EXPORT SRLdissolved STAR HOME SRLdissolved VAIDEANU AUREL EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

NORD GRUP SRLShared officer / director · 4 share this DANBOG CARGO S.R.L.Shared officer / director · 4 share this ROMSINN IMPORT EXPORT SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
MARCU IOAN-GELU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100