DOSSIERS / SOLAS MARINE ROM S.R.L.
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SOLAS MARINE ROM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-09
KYBE ID: RO-J13_2776_2018 · J13/2776/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOLAS MARINE ROM S.R.L.
ro_onrc
J13/2776/2018
ro_onrc
active
ro_onrc
2018-10-09
ro_onrc
LUJERULUI 42, Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FINANCIAL SUPPORT AGENT DE ASIGURARE SRLShared officer / director · 11 share thisAUTOSTOP MAXIM SRLShared officer / director · 11 share thisATISAFIR S.R.L.Shared officer / director · 11 share thisIDBEAUTY STUDIO SRLShared officer / director · 11 share thisPRIDOR SRLShared officer / director · 11 share thisDENY TED INTERCONSTRUCT SRLShared officer / director · 11 share thisVRĂJITOAREA LENUŢA SRLShared officer / director · 11 share thisASTEC DIVERS SRLShared officer / director · 11 share thisORIZONT F SRLShared officer / director · 11 share thisEGNATIA SERV SRLShared officer / director · 11 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
TRANDAFIR DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100