DOSSIERS / ROMANTIK 2002 SRL
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Company dossier

ROMANTIK 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-11-07
KYBE ID: RO-J23_2377_2002 · J23/2377/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROMANTIK 2002 SRL
ro_onrc
J23/2377/2002
ro_onrc
dissolved
ro_onrc
2002-11-07
ro_onrc
Str. CRISAN 1, 70000 Oraş Chitila, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LONGITKA IMPEX SRLShared registered address · 2 share thisABSOLUT PRODCOM SRLShared officer / director · 5 share thisTESS IMPORT EXPORT SRLShared officer / director · 5 share thisAL SHOKA 2000 IMPEX SRLShared officer / director · 5 share thisSERA - COM - IMPEX SRLShared officer / director · 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

2 people
NameRoleFromSource
AHMAD. A. RAHIMadministrator—ONRC registry
GAZY. A. ZABINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100