DOSSIERS / INTERPIPE ROMAN S.A.
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INTERPIPE ROMAN S.A.

ONRC · COMPANY · INCORPORATED 1991-02-14
KYBE ID: RO-J1991000088279 · J1991000088279 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
INTERPIPE ROMAN S.A.
ro_onrc
J1991000088279
ro_onrc
active
ro_onrc
1991-02-14
ro_onrc
Str. ŞTEFAN CEL MARE, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

71 total

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

ACVAPES SRLinactiveAIRINEI IONEL PFdissolvedAL & CO SRLdissolvedALEX PRIMEX SRLdissolvedAL INVESTEMENTS SRLdissolvedALUPERFECTION SRLdissolvedANKARAL CONSTRUCT SRLdissolvedANTON BOGDAN DANIEL PFdissolvedBANU CRRIST CLD SRLdissolvedBÂRJOVANU GHEORGHE AFdissolvedBUTNARIU V. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOJAN LILIOARA PFdissolvedCONFORT IMOBILIARE SRLdissolvedCONSTANTINESCU GH.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORDUNEANU DAN PFdissolvedCORODESCU MATILDA PFdissolvedCORODESCU MIHAI PFdissolvedCROM POLIVALENT SERV SRLactiveDENIMIR 2007 SRLdissolvedDUMITRIU AXINIA PFdissolved

+51 more

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "YUVENTA M"Shared officer / director · 5 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА КОМПАНІЯ "ЮВЕНТА"Shared officer / director · 5 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГАТ ЛІМІТЕД"Shared officer / director · 5 share thisПЕРОВ ОЛЕКСАНДРShared officer / director · 5 share thisL'OREAL ROMANIA SRLShared officer / director · 11 share thisAMIBLU ROMANIA S.R.L.Shared officer / director · 11 share thisSOUFFLET MALT ROMANIA SAShared officer / director · 11 share thisUNITED MEDIA SERVICES SRLShared officer / director · 11 share thisDRIM DANIEL DISTRIBUŢIE FMCG SRLShared officer / director · 11 share thisFROO ROMANIA HOLDING S.A.Shared officer / director · 11 share thisMETINVEST TUBULAR IAȘI S.A.Shared officer / director · 11 share thisBEKAERT HEATING ROMANIA S.R.L.Shared officer / director · 11 share thisINDITEX ROMANIA S.R.L.Shared officer / director · 11 share thisFROO ROMANIA RETAIL S.R.L.Shared 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

4 people
NameRoleFromSource
DMYTRENKO YEVHENadministrator—ONRC registry
NAJJAR AFIF NIKOLAIadministrator—ONRC registry
PEROV OLEKSANDRadministrator—ONRC registry
BUHĂESCU OANA-LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100