DOSSIERS / ROND CONSULT TRUST SRL
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ROND CONSULT TRUST SRL

ONRC · COMPANY · INCORPORATED 2006-07-13
KYBE ID: RO-J2006011470409 · J2006011470409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ROND CONSULT TRUST SRL
ro_onrc
J2006011470409
ro_onrc
active
ro_onrc
2006-07-13
ro_onrc
Aleea Cîmpul cu Flori 2B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
RAYAX TRADE SRLShared registered address · 7 share thisNICO.SAN. CAPITAL SRLShared registered address · 7 share thisHARRA VIO-MAR IMPEX SRLShared registered address · 7 share thisIMAN FASHION DESIGN SRLShared registered address · 7 share thisRAICEA FLORIN-BOGDAN PFShared registered address · 7 share thisNEGRILA COSMIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisANCALAUR S.R.L.Shared officer / director · 12 share thisJ & F TRUST SRLShared officer / director · 12 share thisGASA IMPEX SRLShared officer / director · 12 share thisHUB MARAAL S.R.L.Shared officer / director · 12 share thisIOVA L IMPEX SRLShared officer / director · 12 share thisARIANA BRIANA S.R.L.Shared officer / director · 12 share thisNICOS COM IMPEX SRLShared officer / director · 12 share thisICON AUTOSERV SRLShared officer / director · 12 share thisKOSTY BUL TRANS SRLShared officer / director · 12 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 15 of 17 — full graph via /v1/entities/RO-J2006011470409/network.

People with significant control

1 people
NameRoleFromSource
IONESCU COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100