DOSSIERS / ROMIS HOLDING SRL
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ROMIS HOLDING SRL

ONRC · COMPANY · INCORPORATED 2017-10-26
KYBE ID: RO-J22_3294_2017 · J22/3294/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ROMIS HOLDING SRL
ro_onrc
J22/3294/2017
ro_onrc
active
ro_onrc
2017-10-26
ro_onrc
BUTNARI 2, 700155 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
THEFADEGARAGE S.R.L.Shared officer / director · 6 share thisDECEBAL WORLD CONSTRUCT S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "EXGRUP-COMERȚ"Shared officer / director · 6 share thisEXIMTERRA ENERGY SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "APISMOND GROUP"Shared officer / director · 6 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
ŞERBAN LUCIAN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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