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Company dossier

KABLOROM SRL

ONRC · COMPANY · INCORPORATED 2004-04-08
KYBE ID: RO-J35_1030_2004 · J35/1030/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKABLOROM SRL

ro_onrc

RegistrationJ35/1030/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-08

ro_onrc

Registered addressCalea DOROBANTILOR 3, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

13 total

A.R. TECHNOLOGY SRLdissolved AUTOPORT SRLdissolved AXA MANAGEMENT SERVICII SRLdissolved CENTRO PRO AFFARI SRLdissolved CONS PIT MANAGEMENT SRLdissolved COOPERATIVA DE CREDIT BANCA POPULARĂ ARDEALUL ŞI BANATUL OC RESITA SUCURSALA TIMISOARAdissolved COOPERATIVA DE CREDIT-BANCA POPULARA ARDEALUL SI BANATUL TIMISOARAdissolved EMDEX CONSULT SRLdissolved NICE PRESSE INVEST ROMANIA SRLdissolved NIHIL SINALCO SRLdissolved PROD.COS.MEC SRLdissolved ROMFORAJ SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

RBASSI SERVICOS ADMINISTRATIVOS E FINANCEIROS LTDAShared officer / director · 2 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
BASSI ANTONIO ROBERTO	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ VICOL ANA MARIA	lichidator	—	ONRC registry
VICOL ANA MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100