DOSSIERS / ROMFOUR TUR SRL
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Company dossier

ROMFOUR TUR SRL

ONRC · COMPANY · INCORPORATED 2004-07-01
KYBE ID: RO-J33_704_2004 · J33/704/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ROMFOUR TUR SRL
ro_onrc
J33/704/2004
ro_onrc
dissolved
ro_onrc
2004-07-01
ro_onrc
PLUTONIER GHINITA 8, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MEGATRAILER S.R.L. IAŞI - SUCURSALA FĂLTICENIShared registered address · 7 share thisROMFOUR TUR S.R.L. IAȘI - SUCURSALA FĂLTICENIShared registered address · 7 share thisNOVA SOFIA-SARA TUR SRL IAȘI - SUCURSALA FĂLTICENIShared registered address · 7 share thisROMFOUR AUTO RULATE S.R.L. IAȘI - SUCURSALA FĂLTICENIShared registered address · 7 share thisNOVA SOFIA-SARA TUR S.R.L.Shared registered address · 7 share thisROMFOUR AUTO RULATE S.R.L.Shared registered address · 7 share thisMEGATRAILER S.R.L.Shared officer / director · 10 share thisROMFOUR AUTO RULATE S.R.L.Shared officer / director · 10 share thisROMFOUR INSURANCE S.R.L.Shared officer / director · 10 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 thisROMFOUR TUR 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 13 of 15 — full graph via /v1/entities/RO-J33_704_2004/network.

People with significant control

1 people
NameRoleFromSource
STAN ANDY-DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100