DOSSIERS / SUISSE ROM SRL
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SUISSE ROM SRL

ONRC · COMPANY · INCORPORATED 1996-03-01
KYBE ID: RO-J18_133_1996 · J18/133/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SUISSE ROM SRL
ro_onrc
J18/133/1996
ro_onrc
dissolved
ro_onrc
1996-03-01
ro_onrc
Str. VICTORIEI II, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MARK EURO TIR SRLShared officer / director · 2 share thisFIGARO INSTAL SRLShared officer / director · 5 share thisMOBILKARSTADT SRLShared officer / director · 5 share thisFIGARO EXPERT TERM S.R.L.Shared officer / director · 5 share thisKARSTADT SRLShared officer / director · 5 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

4 people
NameRoleFromSource
IORDĂNESCU DANIELadministrator—ONRC registry
IORDĂNESCU EMANOILadministrator—ONRC registry
IORDĂNESCU SAMUELadministrator—ONRC registry
TUNARU MARCU ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100