DOSSIERS / ROMARUS SRL
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Company dossier

ROMARUS SRL

ONRC · COMPANY · INCORPORATED 2000-08-17
KYBE ID: RO-J22_615_2000 · J22/615/2000 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ROMARUS SRL
ro_onrc
J22/615/2000
ro_onrc
dissolved
ro_onrc
2000-08-17
ro_onrc
Str. LUCA ARBORE 16-18, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ILZABRAT COMPROD SRLShared officer / director · 10 share thisANDREIANA TOP TRADING SRLShared officer / director · 10 share thisILCO SRLShared officer / director · 10 share thisMEDIKA VETSIB S.R.L.Shared officer / director · 10 share thisROMARUS SRLShared officer / director · 10 share thisSĂDINCA NATURAL SRLShared officer / director · 10 share thisSOCIETATE CU RASPUNDERE LIMITAT "VATRA"Shared officer / director · 10 share thisOCTAVIAN-CONSTRUCT SRLShared officer / director · 10 share thisLUMINA VIATA NATURA 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

1 people
NameRoleFromSource
BRATU ILIEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMARUS SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRATU ILIE (officer) matches PEP Ilie Bratu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100