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Company dossier

ROMARK INDUSTRIAL SRL

ONRC · COMPANY · INCORPORATED 2014-08-26
KYBE ID: RO-J32_733_2014 · J32/733/2014 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROMARK INDUSTRIAL SRL

ro_onrc

RegistrationJ32/733/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-08-26

ro_onrc

Registered addressEUROPA UNITĂ 11, 550018 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

9 total

ATLANTIC 1979 SRLactive AUTO SAN S S.R.L.active CHRISTIAN CAR S.R.L.active EDU ACADEMY SRLactive MONEY BRAIN EXPERT S.R.L.dissolved MONTANA STEEL CONSTRUCT SRLactive ROMARK METALS SRLinactive STYRKA S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

CONRADOM IMPEX SRLShared officer / director · 4 share this M & S AMENAJĂRI CIVILE SRLShared officer / director · 4 share this DIANELITShared 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

3 people

Name	Role	From	Source
DINU ANDRA ELISABETA	administrator	—	ONRC registry
PREMIER INSOLV SPRL	lichidator provizoriu	—	ONRC registry
ŞTIRBEŢ MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100