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Company dossier

ROMATERMIT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-04-25
KYBE ID: RO-J23_739_2003 · J23/739/2003 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameROMATERMIT CONSTRUCT SRL

ro_onrc

RegistrationJ23/739/2003

ro_onrc

Statusliquidation

ro_onrc

Incorporated2003-04-25

ro_onrc

Registered addressPrel. SOS. GIURGIULUI 33A, 70000 Sat Jilava, Comuna Jilava, Ilfov

ro_onrc

Companies at this address

2 total

FASHIONTEX SRLactive

Connections

4 links

Shared operator — likely the same administrator

FASHIONTEX SRLShared registered address · 2 share this VATRA CONSULTING REM S.R.L.Shared officer / director · 4 share this RED INTERTRADING SRLShared officer / director · 4 share this PAM COM SRLShared officer / director · 4 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

4 people

Name	Role	From	Source
VATRA CONSULTING REM S.R.L.	administrator	—	ONRC registry
CII CRISTESCU VALERIA-GEORGETA	administrator judiciar	—	ONRC registry
CRISTESCU VALERIA GEORGETA	reprezentant al persoanei juridice	—	ONRC registry
ENE RADU-MIHNEA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100