DOSSIERS / ROM TRADING PRODUCT SRL
← SearchExport PDF
Company dossier

ROM TRADING PRODUCT SRL

ONRC · COMPANY · INCORPORATED 2000-04-19
KYBE ID: RO-J22_314_2000 · J22/314/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ROM TRADING PRODUCT SRL
ro_onrc
J22/314/2000
ro_onrc
dissolved
ro_onrc
2000-04-19
ro_onrc
Sos. BUCIUM 30-32, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROM TRADING DISTRIBUTION SRLShared registered address · 2 share thisFERMA 1 MANGALIA SRLShared officer / director · 10 share thisGRUP ŞERBAN HOLDING S.A.Shared officer / director · 10 share thisFERMA 1 MANGALIA SRLShared officer / director · 10 share thisFERMA 3 MANGALIA SRLShared officer / director · 10 share thisFERMA 2 MANGALIA SRLShared officer / director · 10 share thisFERMA 2 MANGALIA SRLShared officer / director · 10 share thisSKIN STUDIO S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "APISMOND GROUP"Shared officer / director · 10 share thisSYM SALON S.R.L.Shared officer / director · 10 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
MIHALACHE CĂTĂLINadministrator—ONRC registry
ŞERBAN IRINA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROM TRADING SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100