KYBE — See who's really behind any company

Company dossier

ROMCAN COM SRL

ONRC · COMPANY · INCORPORATED 2000-02-09
KYBE ID: RO-J30_35_2000 · J30/35/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROMCAN COM SRL

ro_onrc

RegistrationJ30/35/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-02-09

ro_onrc

Registered addressB-dul TRAIAN 2, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

16 total

AUTO ESCORT SRLdissolved BUUS PETER LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARMEN SRLdissolved DOMUŢA DOREL PFdissolved MBC TEDI'S SRLdissolved PATRIA BANK S.A. VOLUNTARI SUCURSALA SATU MAREdissolved PITEA OLY SRLdissolved POPESCU MALIN PFdissolved PUSCAS IOAN PFdissolved SAHIB SRLdissolved SOFTHU PRO 2003 SRLdissolved SOFT INDUSTRIES SRLdissolved SOPRONYI SRLdissolved TEFANYS SRLdissolved TIGER EXIM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

FEMINA COM SRLShared officer / director · 4 share this PARIS COM SRLShared officer / director · 4 share this OCTOPUS 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
BORBEI ADRIAN SORIN	administrator	—	ONRC registry
RAUTI RAYMOND	administrator	—	ONRC registry
EVEX I.P.U.R.L.	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100