DOSSIERS / SNEF ROM SRL
← SearchExport PDF
Company dossier

SNEF ROM SRL

ONRC · COMPANY · INCORPORATED 2004-06-30
KYBE ID: RO-J35_1910_2004 · J35/1910/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SNEF ROM SRL
ro_onrc
J35/1910/2004
ro_onrc
dissolved
ro_onrc
2004-06-30
ro_onrc
Str. INFRATIRII 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SNEF ROM SRLShared officer / director · 6 share thisSNEF ELECTRO MECANIQUE VANNES (S.E.M. VANNES)Shared officer / director · 6 share thisSNEF IMMOShared officer / director · 6 share thisFINANCIERE DU STEIR TITRESShared officer / director · 6 share thisSNEF CENTRAL EASTERN EUROPE S.A.Shared officer / director · 6 share thisCOSMOPOLITA REZIDENCE SRLShared registered address · 7 share thisINGELIA-RO SRLShared registered address · 7 share thisABLIMA PLAST SRLShared registered address · 7 share this4BGH INTERNATIONAL SRLShared registered address · 7 share thisIMPORT BSP EXPORT SRLShared registered address · 7 share thisMELIPI SRLShared registered address · 7 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

1 people
NameRoleFromSource
CORTEEL STEPHANE PHILIPPEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNEF ROM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100