DOSSIERS / ROMUTIL IMPEX SRL
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Company dossier

ROMUTIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-02
KYBE ID: RO-J40_17394_1992 · J40/17394/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROMUTIL IMPEX SRL
ro_onrc
J40/17394/1992
ro_onrc
dissolved
ro_onrc
1992-07-02
ro_onrc
Str. SIBIU 39, 061538 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MARILIN COMEXIM SRLShared officer / director · 2 share thisILI PREST SRLShared registered address · 7 share thisDITRANS SRLShared registered address · 7 share thisEUROPLAST - PROD SRLShared registered address · 7 share thisWAMIMPEX PROD COM SRLShared registered address · 7 share thisMODREN TREDERS IMPEX SRLShared registered address · 7 share thisTRACIA TRANS IMPEX 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

2 people
NameRoleFromSource
BALANESCU MARCELadministrator—ONRC registry
GHERASIM MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100