KYBE — See who's really behind any company

Company dossier

ROMPERS TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-03-26
KYBE ID: RO-J22_238_1999 · J22/238/1999 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameROMPERS TRADING SRL

ro_onrc

RegistrationJ22/238/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-26

ro_onrc

Registered addressB-dul INDEPENDENDEI 22, Municipiul Iaşi, Iaşi

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

SOSHIMY SRLShared officer / director · 3 share this CTS GROUP SRLShared officer / director · 3 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

Name	Role	From	Source
ROSHANIAN LAURA VERONICA	administrator	—	ONRC registry
CII. ISACHI IULIANA-FABIOLA	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.S. TRADING SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100