KYBE — See who's really behind any company

Company dossier

ROMPEX DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2013-03-29
KYBE ID: RO-J2013004115405 · J2013004115405 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameROMPEX DISTRIBUTION SRL

ro_onrc

RegistrationJ2013004115405

ro_onrc

Statusactive

ro_onrc

Incorporated2013-03-29

ro_onrc

Registered addressGEORGE CALBOREANU 4, 61213 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

35 total

ACOLAD CONTENT SOLUTIONS ROMANIA S.R.L.active AD SAFE TRANSPORT SRLactive AMA AESTHETIC S.R.L.active BABY NAPS CONSULT S.R.L.active BANIŢĂ PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive BUCUREȘTII VECHI ȘI NOI SRLactive CIUŞU MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CONTROL STAR AUTOMATION SRLactive DIVERS BOUTIQUE SRLliquidation DIVERS CONSULT SOLUTIONS SRLactive ECS CONT SOLUTIONS SRLactive GMN TRANS CITY S.R.L.active HOLOGRAMA3D S.R.L.active HUNIAD - AGENT DE ASIGURARE SRLactive IKI EDUCATION CENTER S.R.L.active MARIN ŞTEFAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MERMAIDS & UNICORNS S.R.L.active MURESAN ALINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive NOR & AUR IMPEX S.R.L.active OLARIU VASILE IRINEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

Connections

3 links

Shared operator — likely the same administrator

ANOMIS CONCEPT S.R.L.Shared officer / director · 4 share this AEON CLEAN EXPERT S.R.L.Shared officer / director · 4 share this FACTORY IMOB SRLShared officer / director · 4 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
DUMITRU ELENA SIMONA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100