DOSSIERS / ROMAR 62 SRL
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Company dossier

ROMAR 62 SRL

ONRC · COMPANY · INCORPORATED 1998-11-24
KYBE ID: RO-J40_12083_1998 · J40/12083/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ROMAR 62 SRL
ro_onrc
J40/12083/1998
ro_onrc
dissolved
ro_onrc
1998-11-24
ro_onrc
Sos. Olteniţei 248, 041333 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ALCORO STAR EXIM SRLShared officer / director · 8 share thisS.C.S. UNIVERSAL IMPEXCOM SRLShared officer / director · 8 share thisDT CONSULTANTA SI EXPERTIZA SRLShared registered address · 8 share thisDAV 2000 IMPEX SRLShared registered address · 8 share thisV.P. COM - PRODIMPEX SRLShared registered address · 8 share thisGENERAL ACTIVITY SRLShared officer / director · 8 share thisTIM - BUCUR SRLShared officer / director · 8 share thisADY & VLAD SRLShared registered address · 8 share thisALI & MM 2000 COM SRLShared officer / director · 8 share thisHELENA SUPLEST SRLShared officer / director · 8 share thisR1 - GEFRA SRLShared registered address · 8 share thisFAN - FAN PREST COM SERV SRLShared officer / director · 8 share thisLORST SRLShared registered address · 8 share thisSTREINU CONSTRUCT SRLShared registered address · 8 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
NameRoleFromSource
VOICU IONlichidator—ONRC registry
CII VOICU IONlichidator judiciar—ONRC registry
VOICU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100