DOSSIERS / ROND MARKET SRL
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Company dossier

ROND MARKET SRL

ONRC · COMPANY · INCORPORATED 2011-11-16
KYBE ID: RO-J13_2593_2011 · J13/2593/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ROND MARKET SRL
ro_onrc
J13/2593/2011
ro_onrc
dissolved
ro_onrc
2011-11-16
ro_onrc
Str. SCHITULUI 4, 0 Sat Schitu, Comuna Costineşti, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GHETARUL SRLShared officer / director · 7 share thisSHERIF IMPEX SRL BUCURESTI SUCURSALA CARANSEBESShared officer / director · 7 share thisNESUCOM SRLShared officer / director · 7 share thisWESTTIM MARKET SRLShared officer / director · 7 share thisEXPENSIVE-LIT S.R.L.Shared officer / director · 7 share thisCOSMIN ROND SRLShared officer / director · 7 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
NameRoleFromSource
NEGHINĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTTIM MARKET SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100