KYBE — See who's really behind any company

Company dossier

ROMITA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-12-17
KYBE ID: RO-J12_4587_2004 · J12/4587/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameROMITA CONSTRUCT SRL

ro_onrc

RegistrationJ12/4587/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-17

ro_onrc

Registered addressStr. CIPRIAN PORUMBESCU 20, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SILVEX GRUP SRLShared officer / director · 5 share this NAGY MAGAZIN PIESE AUTO SNCShared officer / director · 5 share this AUTO MODEL IMPEX SRLShared officer / director · 5 share this SILVEX GRUP SRLShared 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

Name	Role	From	Source
CÂMPEAN SILVIU	administrator	—	ONRC registry
FERRARESE IGNAZIO	administrator	—	ONRC registry
GAUDINO LUCIANO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100