DOSSIERS / ROMTRANSAGRO IMPEX SRL
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ROMTRANSAGRO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-18
KYBE ID: RO-J26_1315_1993 · J26/1315/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ROMTRANSAGRO IMPEX SRL
ro_onrc
J26/1315/1993
ro_onrc
dissolved
ro_onrc
1993-05-18
ro_onrc
Str. CRIZANTEMELOR 18, 3050 Municipiul Sighişoara, Mureş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
VICORA SRLShared registered address · 2 share thisWOOD SOLUTION SRLShared officer / director · 5 share thisATERPRODPAN SRLShared officer / director · 5 share thisSTOLLWERCK ROMANIA SRLShared officer / director · 5 share thisCOMERT SI SERVICII SOLEMA SRLShared officer / director · 5 share thisNICSORTEC SRLShared officer / director · 8 share thisLA IANCU COMEXIM SRLShared officer / director · 8 share thisBURSA LATINA SAShared officer / director · 8 share thisNIC TEC SRLShared officer / director · 8 share thisIAMACAN COMEXIM SRLShared officer / director · 8 share thisNICSORTEC COPY CENTER S.R.L.Shared officer / director · 8 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J26_1315_1993/network.

People with significant control

2 people
NameRoleFromSource
BORBELY ATTILAadministrator—ONRC registry
IANCU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100