DOSSIERS / ROM EXPERT CONSULTING SRL
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Company dossier

ROM EXPERT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2000-06-23
KYBE ID: RO-J2000001286137 · J2000001286137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ROM EXPERT CONSULTING SRL
ro_onrc
J2000001286137
ro_onrc
active
ro_onrc
2000-06-23
ro_onrc
THEODOR BURADA 26, 900160 Municipiul Constanţa, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
G&D PARTENERS-AUDIT CONSULTING SRLShared registered address · 8 share thisMN SERVICII FINANCIARE S.R.L.Shared registered address · 8 share thisMAGILI CONSULTING SRLShared registered address · 8 share thisFINANCIAL AUDIT PARTNERS S.R.L.Shared registered address · 8 share thisYUME PARTNERS SRLShared registered address · 8 share thisMI NUMBERS S.R.L.Shared registered address · 8 share thisMARINE ENGINE SERVICES SRLShared registered address · 8 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
IOANEI DOBRIŢAadministrator—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100