DOSSIERS / ROMCARTON S.A.
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ROMCARTON S.A.

ONRC · COMPANY · INCORPORATED 2017-12-27
KYBE ID: RO-J2017006349231 · J2017006349231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ROMCARTON S.A.
ro_onrc
J2017006349231
ro_onrc
active
ro_onrc
2017-12-27
ro_onrc
OLTENIŢEI 249, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AMBRO SAShared officer / director · 2 share thisCEGONHAShared officer / director · 3 share thisROSSMANNShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DE L'IMMEUBLE 31, AVENUE DE LA FORET NOIRE A STRASBOURGShared officer / director · 3 share thisKOHL PACKAGING S.R.L.Shared registered address · 4 share thisKANLUX LIGHTING S.R.L.Shared registered address · 4 share thisETEM SYSTEMS SRLShared registered address · 4 share thisROMCARTON SAShared officer / director · 6 share thisQUIBAN CONSULTANTA SRLShared officer / director · 6 share thisKOHL PACKAGING SRLShared officer / director · 6 share thisKOHL PACKAGING S.R.L.Shared officer / director · 6 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

6 people
NameRoleFromSource
BARRAL LAURENT MAURICEadministrator—ONRC registry
KAUFFMANN LAURENT HENRIadministrator—ONRC registry
KOHLER PAUL-HENRIadministrator—ONRC registry
ROSSMANN BERNARD LUCIENadministrator—ONRC registry
ROSSMANN FABRICE LUCIEN CHARLESadministrator—ONRC registry
ANDRIAN VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMCARTON SA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100