DOSSIERS / ROM ASSETS DEVELOPMENT SRL
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ROM ASSETS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2010-10-29
KYBE ID: RO-J40_10446_2010 · J40/10446/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ROM ASSETS DEVELOPMENT SRL
ro_onrc
J40/10446/2010
ro_onrc
active
ro_onrc
2010-10-29
ro_onrc
BERCENI 8, 41914 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AES TOOLS S.R.L.activeAGER CLEAN AVANTAJ SRLactiveAGRICOL GRUP SILIŞTEA SRLactiveALGERNON IMPEX SRLactiveALPHA PRODFOREST SRLactiveALPHA PRODINVEST SRLactiveAPARATURĂ MEDICALĂ ŞI INDUSTRIALĂ AMIRO SRLdissolvedARCOM GLASS SRLactiveART BREW SRLactiveARTIS TRADING SRLdissolvedATP INC SRLactiveBELLFILM PRODUCTION SRLdissolvedBENEVE SHOES SRLdissolvedBIO ARK SHOP S.R.L.dissolvedBIOROCO SRLactiveBLUE ELF SRLdissolvedBLUEWAVE CONCEPT S.R.L.activeBOGMI DEVELOPMENT S.R.L.activeCLEANING GREEN FOOD S.R.L.activeCOSTA IMOBILIARE SRLactive

+45 more

Connections

10 links
Shared operator — likely the same administrator
CRETA IMOB SRLShared officer / director · 11 share thisNORTRADE SRLShared officer / director · 11 share thisBIENTRA INVESTMENTS LIMITEDShared officer / director · 11 share thisM.M.K. EIVAL PROPERTIES LTDShared officer / director · 11 share thisTRANSMET HOLDINGS INTERNATIONAL LIMITEDShared officer / director · 11 share thisM.M.K. TEHRAN PROPERTIES LTDShared officer / director · 11 share thisM.M.K. CHETORI PROPERTIES LTDShared officer / director · 11 share thisNORECOM GROUP INTERNATIONAL LTDShared officer / director · 11 share thisM.M.K. ISFAHAN PROPERTIES LTDShared officer / director · 11 share thisM.M.K. SADERAT PROPERTIES LTDShared officer / director · 11 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
KAIKHOSROVI MAHMOUDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100