KYBE — See who's really behind any company

Company dossier

ROM TRADING DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2003-11-11
KYBE ID: RO-J22_2070_2003 · J22/2070/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameROM TRADING DISTRIBUTION SRL

ro_onrc

RegistrationJ22/2070/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-11

ro_onrc

Registered addressSos. BUCIUM 30-32, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

2 total

ROM TRADING PRODUCT SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ROM TRADING PRODUCT SRLShared registered address · 2 share this FERMADOR SRLShared officer / director · 4 share this FERMADOR SRLShared officer / director · 4 share this FERMADOR CONSTRUCT S.R.L.Shared 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
MIHALACHE ANDA MIHAIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100