DOSSIERS / ROCOMBI SA
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Company dossier

ROCOMBI SA

ONRC · COMPANY · INCORPORATED 1997-07-18
KYBE ID: RO-J1997005722400 · J1997005722400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ROCOMBI SA
ro_onrc
J1997005722400
ro_onrc
active
ro_onrc
1997-07-18
ro_onrc
B-dul DINICU GOLESCU 38, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

12 total
COMPANIA NATIONALA DE CAI FERATE "CFR" SAactiveFARMACIA PALAT CFR SRLdissolvedGrup Exploatare si Intretinere Palat C.F.R. SAactiveINGINERIE PENTRU TRANSPORTURI URBANE SI FEROVIARE SRLdissolvedMETROREX SAactiveSOCIETATEA DE SERVICII DE MANAGEMENT FEROVIAR "S.M.F." SAdissolvedSOCIETATEA INTRETINERE SI REPARATII LOCOMOTIVE SI UTILAJE - C.F.R. IRLU S.A.liquidationSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE CALATORI - CFR - CALATORI SAactiveSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE MARFA "CFR - MARFA" SAactiveTelecomunicatii C.F.R. SAactiveTurism si Agrement C.F.R. SAdissolved

Connections

15 links
Shared operator — likely the same administrator
LAKE PANORAMA SRLShared officer / director · 7 share thisRAREȘ BBQ S.R.L.Shared officer / director · 7 share thisGRIGORE & DANTES SRLShared officer / director · 7 share thisEuroSpa Total SRLShared officer / director · 7 share thisMASTOI CONST SRLShared officer / director · 7 share thisVIA MULTIMA SRLShared officer / director · 10 share thisGRUPPO MARE NERO LTDShared officer / director · 10 share thisAVIATION SERVICES CND SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AIRBORNE GLOBAL SERVICES"Shared officer / director · 10 share thisSILK ROUTE SHIPPING SRLShared officer / director · 10 share thisAIRBORNE GLOBAL SERVICES SRLShared officer / director · 10 share thisDAVID ESTATES S.R.L.Shared officer / director · 10 share thisPONTIS LINE S.R.L.Shared officer / director · 10 share thisLIFE LOGISTICS 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.

Showing 14 of 15 — full graph via /v1/entities/RO-J1997005722400/network.

People with significant control

3 people
NameRoleFromSource
GODJA TĂTAR RENATAadministrator—ONRC registry
ISTRATE-SCRĂDEANU ADRIANadministrator—ONRC registry
STOICA GRIGOREadministrator—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