DOSSIERS / ROMIRUS SRL
← SearchExport PDF
Company dossier

ROMIRUS SRL

ONRC · COMPANY · INCORPORATED 2001-01-17
KYBE ID: RO-J22_22_2001 · J22/22/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROMIRUS SRL
ro_onrc
J22/22/2001
ro_onrc
dissolved
ro_onrc
2001-01-17
ro_onrc
Str. SOCOLA 16, 700195 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAX GRUP CORP SRLShared registered address · 2 share thisSocietatea cu Răspundere Limitată "NATUR ECO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VALICA-EXIM"Shared officer / director · 7 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "NAMS-N.A." S.R.L.Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALIMA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LILIA"Shared officer / director · 7 share thisPLAIMOLDPLUS S.R.L.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

2 people
NameRoleFromSource
ANDRONIC ANATOLIEadministrator—ONRC registry
TUTUIANU EDUARD CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100