DOSSIERS / ROMA TRANS SRL
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ROMA TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-09-04
KYBE ID: RO-J22_2166_2006 · J22/2166/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ROMA TRANS SRL
ro_onrc
J22/2166/2006
ro_onrc
dissolved
ro_onrc
2006-09-04
ro_onrc
Str. PANTELIMON 32, 700082 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ME MANAGEMENT & CONSULTING SRLShared registered address · 5 share thisDEKALOGIC SRLShared registered address · 5 share thisANASTASIA SRLShared registered address · 5 share thisERGO SUM SRLShared registered address · 5 share thisÎntreprinderea Individuală "EST-VEST-MATCOVSCHI"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ FIRMA "TECROMA"Shared officer / director · 7 share thisÎntreprinderea Mixtă "AGROSEED - M" S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "MATCOVSCHII-ROVANI"Shared officer / director · 7 share thisCAFENEAUA "ȚĂRĂNCUȚA-AIP" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată Firma "ROMA"Shared officer / director · 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
MATCOVSCHI VALERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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