DOSSIERS / ROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRL
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ROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRL

ONRC · COMPANY · INCORPORATED 1991-07-26
KYBE ID: RO-J12_1986_1991 · J12/1986/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRL
ro_onrc
J12/1986/1991
ro_onrc
dissolved
ro_onrc
1991-07-26
ro_onrc
Aleea PADIN 27, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

22 total
BERE DAN MIRCEA PFdissolvedBIO PACK SRLinactiveDURA INSTAL SRLdissolvedEXPO TUR IMPORT EXPORT SRLdissolvedFAROS IMPEX SRLdissolvedFARTEX PROD SRLdissolvedHEDERMAL COMSERV SRLdissolvedK M K I CONST SRLdissolvedPROBUS SOCIETATE DE PRODUCTIE SI COMERT SRLdissolvedQUANTECH SRLactiveQUANT INVEST SRLdissolvedROGOZAN LAURENTIU LUCIAN PFdissolvedROMAN FABRICA DE CARAMIDA SNCdissolvedSAS PAUL RADU PFdissolvedSIROIL SRLdissolvedSIRO PROD SRLdissolvedSI & SZO IMPEX SRLdissolvedSTEFAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂinactiveTEMPRES SERVICE SRLinactiveTENSTAR SRLdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
MONOPOLY SRLShared officer / director · 2 share thisSAXA COMEXIM SRLShared officer / director · 4 share thisLOGITRANS CONSULT SRLShared officer / director · 4 share thisESTICA SRLShared officer / director · 4 share thisTRICOTAJE SOMESUL SAShared officer / director · 5 share thisDAWA IMPORT EXPORT SRLShared officer / director · 5 share thisMODO SYSTEM SAShared officer / director · 5 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
BORA POMPEIadministrator—ONRC registry
CALDARARU IOANadministrator—ONRC registry
LEANCA IOAN GRIGOREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100