DOSSIERS / ROMETA COM SRL
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ROMETA COM SRL

ONRC · COMPANY · INCORPORATED 2004-09-15
KYBE ID: RO-J34_445_2004 · J34/445/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ROMETA COM SRL
ro_onrc
J34/445/2004
ro_onrc
dissolved
ro_onrc
2004-09-15
ro_onrc
Com. PUTINEIU, Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Companies at this address

24 total
AGROPARTI SAactiveAGROSERVICE PUTINEIU SAdissolvedAMD GROUP SRLdissolvedASTRA COM SRLdissolvedAUREL & A SCSdissolvedBITER CRAIA SI TIUGA MARIANA SCSdissolvedDRAGOCOM SRLinactiveEGO DELMAR SRLdissolvedEMIROM SRLdissolvedFASTIMEX SRLdissolvedGOMAT 2000 SRLdissolvedLAMARCRIS SRLinactiveLIVIAN SRLactiveMIHAI D TOMA SNCdissolvedNARCISSE PROD COM SRLdissolvedNEFERAL RAMONA SRLdissolvedPRODSERV CONSTRUCT SRLdissolvedRADULESCU ION AFdissolvedRADULESCU IORGU AFdissolvedSEMTRANS SRLdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
COMPANY SRLShared officer / director · 9 share thisMARIS IMPEX SRLShared officer / director · 9 share thisELENUŞ SRLShared officer / director · 9 share thisAGAMY V PROD SRLShared officer / director · 9 share thisFINS ACVATIC SRLShared officer / director · 9 share thisDUO BIAL SRLShared officer / director · 9 share thisHERMANN SRLShared officer / director · 9 share thisLUCEAFARUL SRLShared officer / director · 9 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
NameRoleFromSource
RĂDULESCU SORINELadministrator—ONRC registry
S.C.P. TĂNASĂ ŞI ASOCIAŢII S.P.R.L.lichidator—ONRC registry
TĂNASĂ CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100