DOSSIERS / ROM DETI SRL
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Company dossier

ROM DETI SRL

ONRC · COMPANY · INCORPORATED 1992-10-20
KYBE ID: RO-J13_5519_1992 · J13/5519/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ROM DETI SRL
ro_onrc
J13/5519/1992
ro_onrc
dissolved
ro_onrc
1992-10-20
ro_onrc
Str. EROILOR 10, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DIAMOND EXCHANGE SRLShared registered address · 2 share thisIDA SERVCOM SRLShared officer / director · 10 share thisCOMPANISERV SRLShared officer / director · 10 share thisCOVI PRODCOM SRLShared officer / director · 10 share thisEUROSTAR SERVICE S & 2T SRLShared officer / director · 10 share thisSEMUN SRLShared officer / director · 10 share thisCONCORD-TRADING SRLShared officer / director · 10 share thisINTERMIX LTD IMPORT-EXPORT SRLShared officer / director · 10 share thisERVIN SUN SRLShared officer / director · 10 share thisLUPU BAHAR SRLShared officer / director · 10 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
NU AREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100