DOSSIERS / ROMARLIS SRL
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Company dossier

ROMARLIS SRL

ONRC · COMPANY · INCORPORATED 1994-03-09
KYBE ID: RO-J24_436_1994 · J24/436/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROMARLIS SRL
ro_onrc
J24/436/1994
ro_onrc
dissolved
ro_onrc
1994-03-09
ro_onrc
Str. G.COSBUC 12, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CYNTHIA SRLShared officer / director · 3 share thisZSIKE TRANS SRLShared officer / director · 3 share thisDAVID IOSIF PFShared registered address · 6 share thisLADANYI CAROL PFShared registered address · 6 share thisNEAGOE AURICA PFShared registered address · 6 share thisPOPESCU MAGDALENA CARLA PFShared registered address · 6 share thisAGA SRLShared registered address · 6 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
NameRoleFromSource
BALOG ERZSEBETadministrator—ONRC registry
NICOLAE ILIEadministrator—ONRC registry
S.C. PARETO GRUP S.R.L.lichidator—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100