DOSSIERS / ROMADO EXPERT CONSULTING SRL
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ROMADO EXPERT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-02-06
KYBE ID: RO-J13_286_2013 · J13/286/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ROMADO EXPERT CONSULTING SRL
ro_onrc
J13/286/2013
ro_onrc
dissolved
ro_onrc
2013-02-06
ro_onrc
CPT. DOBRILĂ EUGENIU 12, 900502 Municipiul Constanţa, Constanţa
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
GENKI-RO S.R.L.Shared registered address · 8 share thisUNCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisEVAL CLEAN SOLUTIONS TRADING S.R.L.Shared registered address · 8 share thisCONSTANTIN Ș. MARIUS PFAShared registered address · 8 share thisACVAMARINE PRO S.R.L.Shared registered address · 8 share thisLEFTERICĂ ARMANDO-EDWARD PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSWAD TRADING S.R.L.Shared registered address · 8 share thisISQUARED SERVICES SRLShared officer / director · 12 share thisKEY PROJECTS CONSULTING SRLShared officer / director · 12 share thisSPRINT CONSULTING AND TRADE SRLShared officer / director · 12 share thisZAHER GETRIEBE DOC S.R.L.Shared officer / director · 12 share thisSTIL COMPANY SRLShared officer / director · 12 share thisLEVEL MAR SRLShared officer / director · 12 share thisABBA GEOTECH & SURVEY S.R.L.Shared officer / director · 12 share thisGENERAL DESIGNE CONSTRUCT SRLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J13_286_2013/network.

People with significant control

1 people
NameRoleFromSource
ZAHARIA BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100