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Company dossier

ROMSTEMA 2011 SRL

ONRC · COMPANY · INCORPORATED 2011-08-31
KYBE ID: RO-J32_837_2011 · J32/837/2011 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameROMSTEMA 2011 SRL

ro_onrc

RegistrationJ32/837/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-08-31

ro_onrc

Registered addressEduard Albert Bielz 89, 550031 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

13 total

A.V.M.A. GROUP SRLliquidation A.V.M.A. MANAGEMENT S.R.L.active A.V.M.A. UTILITY S.R.L.liquidation COSMO SMILE DENT S.R.L.active ECOSMART OFFICE SRLactive N & A TRADE SRLactive NICOLAU ANGELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive ROMSTEMA ART SRLdissolved ROMSTEMA PROJECT SRLliquidation ROS GLOBAL CARGO S.R.L.active START TERRA CONSTRUCT SRLactive START TERRA IMOB SRLinactive

Connections

3 links

Shared operator — likely the same administrator

ROMSTEMA SRLShared officer / director · 4 share this ECOSMART OFFICE SRLShared officer / director · 4 share this ROMSTEMA ART 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

2 people

Name	Role	From	Source
OLTEAN HOTAŢIU CRISTIAN	administrator	—	ONRC registry
OLTEAN IONELA RALUCA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMSTEMA ART SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100