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Company dossier

ROMFORAJ SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J22_3435_2007 · J22/3435/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameROMFORAJ SRL

ro_onrc

RegistrationJ22/3435/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-12-06

ro_onrc

Registered addressŞos. PĂCURARI 48, 700547 Municipiul Iaşi, Iaşi

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROMFORAJ SRLro_onrc · J35/602/1995 · dissolved

Companies at this address

11 total

BALMOŞ G. MIHAI-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALMOŞ N. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASTANUL SRLdissolved ISOP COMPANY SRLdissolved LIFE BOOK SRLactive PAOLO STAR SRLdissolved PETRARU I. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRO MEVA SRLdissolved RODYANA COMPANY SRLdissolved RUSU RADU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

BRICK CONSTRUCT SRLShared officer / director · 2 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

Name	Role	From	Source
BOŢI IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100