DOSSIERS / ROMTRADE CONSULT SRL
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ROMTRADE CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-03-04
KYBE ID: RO-J19_249_2005 · J19/249/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ROMTRADE CONSULT SRL
ro_onrc
J19/249/2005
ro_onrc
active
ro_onrc
2005-03-04
ro_onrc
Str. MIHAIL KOGĂLNICEANU 6, 0 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SUMIC GRUP SRLShared officer / director · 4 share thisROMADAR INVESTMENTS SRLShared officer / director · 4 share thisSQUIRREL HOMES SRLShared officer / director · 4 share thisCOOKIEJAR SRLShared registered address · 5 share thisINTECO TECHNOLOGIES SRLShared registered address · 5 share thisTECHIMPEX SRLShared registered address · 5 share thisBORBELY LASZLO ÎNTREPRINDERE INDIVIDUALĂShared registered address · 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

1 people
NameRoleFromSource
BECKERMAN MICHAEL JOHNadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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