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Company dossier

ROMLUVI SRL

ONRC · COMPANY · INCORPORATED 2014-10-08
KYBE ID: RO-J22_1556_2014 · J22/1556/2014 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameROMLUVI SRL

ro_onrc

RegistrationJ22/1556/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-10-08

ro_onrc

Registered address707120 Sat Cotnari, Comuna Cotnari, Iaşi

ro_onrc

Companies at this address

142 total

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

ADASCALITEI C.MIHAI AFdissolved ADRIANSERV SRLactive AGROGRUP COTNARI S.R.L.active ALCOT L D SRLdissolved ALTAM ALINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMĂRIUŢEI V. MARIA AFdissolved ANCORAL COMPANY SRLdissolved ANYPOP SRLdissolved ASAFTEI GABRIEL AFdissolved AURICCHIO TRADING INTERNATIONAL SRLdissolved BĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolved BERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEŞLEAGĂ C. MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BEŞLEAGĂ MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BESTCES AGENCY SRLdissolved BILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolved BIOWAY S.R.L.inactive BOCOVINEANU CORNEL ÎNTREPRINDERE INDIVIDUALĂactive BRAND CIROX S.R.L.active BUJOR ELENA COCUȚA ÎNTREPRINDERE INDIVIDUALĂdissolved

+122 more

Connections

1 link

Shared operator — likely the same administrator

BRAND CIROX S.R.L.Shared officer / director · 2 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
CIOBANU LUDOVIC VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100