KYBE — See who's really behind any company

Company dossier

ROMVIS SRL

ONRC · COMPANY · INCORPORATED 1991-05-03
KYBE ID: RO-J22_511_1991 · J22/511/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameROMVIS SRL

ro_onrc

RegistrationJ22/511/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-05-03

ro_onrc

Registered addressStr. SĂULESCU 23, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

IKAT-COMPANY SRLdissolved SUPER METRO COMPANY SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SUPER METRO COMPANY SRLShared registered address · 3 share this IKAT-COMPANY SRLShared registered address · 3 share this ALLSERV RESOURCES SRLShared officer / director · 3 share this METRO COMPANY 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

3 people

Name	Role	From	Source
LESNER SILVIU	administrator	—	ONRC registry
ACTIV PRO-CONSULTING SRL	administrator judiciar	—	ONRC registry
MITRUTA LUCIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100