DOSSIERS / ROMPAVAJ S.R.L.
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ROMPAVAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-26
KYBE ID: RO-J23_5032_2020 · J23/5032/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ROMPAVAJ S.R.L.
ro_onrc
J23/5032/2020
ro_onrc
active
ro_onrc
2020-10-26
ro_onrc
MARTHA BIBESCU 76, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ABC TIPO CONSULT S.R.L.Shared registered address · 2 share thisBT 32 SIB LOGISTIC S.R.L.Shared officer / director · 3 share thisMADDIE'S CRÊPES S.R.L.Shared officer / director · 3 share thisABC TIPO CONSULT S.R.L.Shared officer / director · 7 share thisNADIFLOR SRLShared officer / director · 7 share thisROMPAVAJ SRLShared officer / director · 7 share thisABC TIPO CONSULT SRLShared officer / director · 7 share thisCIC - ENGINEERING & DEVELOPMENT S.R.L.Shared officer / director · 7 share thisCIC - ENGINEERING & DEVELOPMENT SRLShared officer / director · 7 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
BALUT MIHAIadministrator—ONRC registry
TULBURE ANDREEA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMPAVAJ SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100