DOSSIERS / ROMKALOR GRUP SRL
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Company dossier

ROMKALOR GRUP SRL

ONRC · COMPANY · INCORPORATED 1999-11-04
KYBE ID: RO-J22_822_1999 · J22/822/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ROMKALOR GRUP SRL
ro_onrc
J22/822/1999
ro_onrc
dissolved
ro_onrc
1999-11-04
ro_onrc
Str. MINERVEI 6, Municipiul Iaşi, Iaşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
DRAGAN MARIA AFShared registered address · 5 share thisSOCIETATEA PROFESIONALĂ DE CONSILIERI JURIDICI VIŞOIANU&OPRIŞAN SRLShared registered address · 5 share thisFAN-COO SRLShared registered address · 5 share thisNIVA TRANSPORT SRLShared registered address · 5 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
NameRoleFromSource
MUNTEANU ILIEadministrator—ONRC registry
S.C. CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ S.R.L.administrator judiciar—ONRC registry
CURCUDEL LAURA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100