DOSSIERS / C.A. ROM DEVELOPMENT SRL
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Company dossier

C.A. ROM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-02-07
KYBE ID: RO-J2008000401133 · J2008000401133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
C.A. ROM DEVELOPMENT SRL
ro_onrc
J2008000401133
ro_onrc
active
ro_onrc
2008-02-07
ro_onrc
B-dul MAMAIA 68, Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MAGIC BALA SRLShared officer / director · 5 share thisSpolečenství vlastníků jednotek Dobronická 986, Praha 4 - LibušShared officer / director · 5 share thisEXCLUSIVE MAX IMPEX SRLShared officer / director · 5 share thisMAS BUILDER SRLShared officer / director · 5 share thisSTĂNESCU LUCIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBADEA ADRIAN PFShared registered address · 7 share thisCARISSMA CUT SRLShared registered address · 7 share thisPROIECT CONSULT ACML SRLShared registered address · 7 share thisPARTNER MI SRLShared registered address · 7 share thisSEPTAR ENVER PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
MAREŞ MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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