DOSSIERS / KAHRAMAN.ROM SRL
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KAHRAMAN.ROM SRL

ONRC · COMPANY · INCORPORATED 2002-11-13
KYBE ID: RO-J40_11476_2002 · J40/11476/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
KAHRAMAN.ROM SRL
ro_onrc
J40/11476/2002
ro_onrc
dissolved
ro_onrc
2002-11-13
ro_onrc
Str. SULINA 6, 040575 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
KAMILOSAN SRLShared registered address · 8 share thisWARONG INTERNATIONAL SRLShared registered address · 8 share thisYUEHUA INTERNATIONAL SRLShared registered address · 8 share thisAIRO IMPEX SRLShared registered address · 8 share thisZUXUMEI INTERNATIONAL SRLShared registered address · 8 share thisNEW MILLENIUM INTERNATIONAL SRLShared registered address · 8 share thisNOOR TEXTILL SRLShared registered address · 8 share thisGABI TRADING 2003 SRLShared officer / director · 12 share thisILIA COM PROD SRLShared officer / director · 12 share thisA & S SHARON SRLShared officer / director · 12 share thisRAHUMCU 2005 IMPEX SRLShared officer / director · 12 share thisEL HUDA COM 2000 SRLShared officer / director · 12 share thisSAFE WAY TRADING 1998 SRLShared officer / director · 12 share thisA&V ALIMENT IMPEX SRLShared officer / director · 12 share thisCITRUS EMIR IMPEX SRLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_11476_2002/network.

People with significant control

1 people
NameRoleFromSource
MOUROUJ A ALIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100