DOSSIERS / ROMIT FARM SRL
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ROMIT FARM SRL

ONRC · COMPANY · INCORPORATED 1997-07-21
KYBE ID: RO-J16_708_1997 · J16/708/1997 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ROMIT FARM SRL
ro_onrc
J16/708/1997
ro_onrc
dissolved
ro_onrc
1997-07-21
ro_onrc
Cart. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

750 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAPULCO INCOM SRLdissolvedACD-IMPEX SRLdissolvedACEDI IMPEX SRLdissolvedACIN COMIMP SRLdissolvedACINOM SRLdissolvedACRUP DESIGN SRLactiveACRYL STYLE LINE SRLactiveACTIV CONSULTING SRLdissolvedADACALE ALCOM SRLdissolvedADANAMI SRLdissolvedADI & ELA IMPEX SRLdissolvedADILIS IMPEX SRLdissolvedADIMARY SERVGEN SRLdissolvedADINEL COM SRLdissolvedADPOMIR CONST SRLdissolvedAEB TRADING SRLdissolvedAERO DELTA SRLdissolvedAFECOS EXIM SRLdissolvedAGREG CONS PRODSERV SRLdissolvedAGROCOOM DINCA SNCdissolved

+730 more

Connections

13 links
Shared operator — likely the same administrator
SAFE ACCOUNTING BUSSINES SRLShared officer / director · 4 share thisTASOS DINNER S.R.L.Shared officer / director · 4 share thisGR IMPORT EXPORT SRLShared officer / director · 4 share thisOCTANIS IMPEX SRLShared officer / director · 11 share thisROSPET AUTO SERVICE SRLShared officer / director · 11 share thisLILIGIX SRLShared officer / director · 11 share thisVOLICOM SRLShared officer / director · 11 share thisLUVIANA COM SRLShared officer / director · 11 share thisDINCA ELENA TRADING SNCShared officer / director · 11 share thisLEONCIUS IMPEX SRLShared officer / director · 11 share thisPREDVILLE FARM COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisHORMLIV IMPEX SRLShared officer / director · 11 share thisROLSKAT 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

2 people
NameRoleFromSource
NEDELCEA ALEXANDRA-OLIVIAadministrator—ONRC registry
CII MARTIN LILIANAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100