DOSSIERS / ROMFORAJ SRL
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Company dossier

ROMFORAJ SRL

ONRC · COMPANY · INCORPORATED 1995-05-18
KYBE ID: RO-J35_602_1995 · J35/602/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROMFORAJ SRL
ro_onrc
J35/602/1995
ro_onrc
dissolved
ro_onrc
1995-05-18
ro_onrc
Calea DOROBANTILOR 3, 1900 Municipiul Timişoara, Timiş
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROMFORAJ SRLro_onrc · J22/3435/2007 · dissolved

Connections

8 links
Shared operator — likely the same administrator
BALPET COMPANY SRLShared officer / director · 9 share thisMEGA TRADING SERV SRLShared officer / director · 9 share thisDALSIMTOM SRLShared officer / director · 9 share thisLEX IMPEX S.R.L.Shared officer / director · 9 share thisASIG-ELDA ASISTENT BROKERAJ SRLShared officer / director · 9 share thisBAMMAKO CONSULTING SRLShared officer / director · 9 share thisPHOENIX VISION SRLShared officer / director · 9 share thisABEL IMPORT-EXPORT 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

1 people
NameRoleFromSource
BALINT ELENAadministrator—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