KYBE — See who's really behind any company

Company dossier

ROMFIN GRUP SRL

ONRC · COMPANY · INCORPORATED 2000-06-28
KYBE ID: RO-J22_490_2000 · J22/490/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROMFIN GRUP SRL

ro_onrc

RegistrationJ22/490/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-28

ro_onrc

Registered addressStr. AUREL VLAICU 75, 700381 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

COMPANIA EXPERŢILOR EVALUATORI SRLactive RENEWABLE ENERGY COMPANY SRLdissolved UTIL TRANS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

UTIL TRANS SRLShared registered address · 4 share this COMPANIA EXPERŢILOR EVALUATORI SRLShared registered address · 4 share this RENEWABLE ENERGY COMPANY SRLShared registered address · 4 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
C.I.P.I. HUIAN RADU	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100