DOSSIERS / ROMFOUR AUTO RULATE S.R.L.
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ROMFOUR AUTO RULATE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-16
KYBE ID: RO-J33_1409_2016 · J33/1409/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ROMFOUR AUTO RULATE S.R.L.
ro_onrc
J33/1409/2016
ro_onrc
dissolved
ro_onrc
2016-11-16
ro_onrc
PLUTONIER GHINITA 8, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
TIGO AUTORULATE S.R.L.Shared officer / director · 3 share thisNOVA SOFIA-SARA TUR S.R.L.Shared registered address · 7 share thisNOVA SOFIA-SARA TUR SRL IAȘI - SUCURSALA FĂLTICENIShared registered address · 7 share thisROMFOUR TUR S.R.L. IAȘI - SUCURSALA FĂLTICENIShared registered address · 7 share thisROMFOUR TUR SRLShared registered address · 7 share thisMEGATRAILER S.R.L. IAŞI - SUCURSALA FĂLTICENIShared registered address · 7 share thisROMFOUR AUTO RULATE S.R.L. IAȘI - SUCURSALA FĂLTICENIShared registered address · 7 share thisRESTAURANT ANGEL SOFIA S.R.L.Shared officer / director · 10 share thisMUSTANG PROMT SERVICE SRLShared officer / director · 10 share thisEUROM-TUR SRLShared officer / director · 10 share thisMEGATRAILER S.R.L.Shared officer / director · 10 share thisROMFOUR TUR S.R.L.Shared officer / director · 10 share thisROMFOUR TUR SRLShared officer / director · 10 share thisROMFOUR INSURANCE S.R.L.Shared officer / director · 10 share thisROMFOUR AUTO RULATE S.R.L.Shared officer / director · 10 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 15 of 16 — full graph via /v1/entities/RO-J33_1409_2016/network.

People with significant control

2 people
NameRoleFromSource
HÎJ TIBERIUadministrator—ONRC registry
STAN ANDY-DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMFOUR AUTO RULATE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100