KYBE — See who's really behind any company

Company dossier

ROMPAPER SRL

ONRC · COMPANY · INCORPORATED 2006-11-21
KYBE ID: RO-J2006002873226 · J2006002873226 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameROMPAPER SRL

ro_onrc

RegistrationJ2006002873226

ro_onrc

Statusactive

ro_onrc

Incorporated2006-11-21

ro_onrc

Registered addressCHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

114 total

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

4P CREATIVE TIME S.R.L.active ABD GIGA SOFT S.R.L.active ACCES AUTO EXPERT SRLactive A & C VENTO SRLactive ADIMET. METAL. COMPANY. SRLdissolved ALEX RAMONA WASCH SRLdissolved ALL SOLUTIONS GOOD 4U S.R.L.active AMERICAN SERVICES & TECHNOLOGY S.R.L.active AMF AJNA OFFICIAL S.R.L.active AMO PRESS GRUP SRLdissolved AMT MACHINING S.R.L.liquidation APETREI BUILDING CONSTRUCT SRLactive ARMONIA EUROTRADE SRLdissolved BAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactive BIOWARE TECHNOLOGY S.R.L.active BMS CONSTRUCT AG SRLactive BOLERO DISTRIBUTION SRLactive BORN DIVINE STUDIO SRLactive BOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactive

+94 more

Connections

4 links

Shared operator — likely the same administrator

AI HEALTH PLUS S.R.L.Shared officer / director · 5 share this OFFICE & LOGISTIC S.R.L.Shared officer / director · 5 share this SONEGID S.R.L.Shared officer / director · 5 share this ECOLAND PARK 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

1 people

Name	Role	From	Source
DELCEA CRISTIAN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMPAPER SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100