KYBE — See who's really behind any company

Company dossier

ROM RETAIL DEVELOPMENT SERV SRL

ONRC · COMPANY · INCORPORATED 2007-09-18
KYBE ID: RO-J40_17420_2007 · J40/17420/2007 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameROM RETAIL DEVELOPMENT SERV SRL

ro_onrc

RegistrationJ40/17420/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-18

ro_onrc

Registered addressVĂCĂREŞTI 391, 40055 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

48 total

ACSPE S.R.L.active BIOTECHUSA S.R.L.active CORPORATE PERFORMANCE MANAGEMENT SA GENEVA SUCURSALA BUCURESTIactive DDM DEBT ROMANIA SRLactive DOZIMED S.R.L.active DRAKEN INTERNATIONAL, LLC WILMINGTON – SUCURSALA BUCUREŞTIactive DR SCHELA SERVICE S.R.L.liquidation EAST PHONE OFFICE S.R.L.active EEPRO ROMANIA SRLactive EEPRO ROMSOLAR TWO S.R.L.dissolved EMCT ROMANIA SRLdissolved EPSILON MEDICAL TECHNOLOGIES SRLdissolved EXPO BUSINESS PARK S.R.L.active FIRST TEAM LOGISTIC SRLactive FORMALIK S.R.L.active FORTNA SERVICES S.R.L.active GEOMED EXPERT S.R.L.active HANA GROUP PREMIUM ROMANIA S.R.L.active HIROTOSHI SATO & PARTNERS S.R.L.active IKO POLAND SRLactive

+28 more

Connections

3 links

Shared operator — likely the same administrator

GLENSE ROMANIA SRLShared officer / director · 2 share this DARMIN ROMANIA SRLShared officer / director · 3 share this EMCT DEVELOPMENT ROMANIA SRLShared officer / director · 3 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

Name	Role	From	Source
LAURENT FREDERIC MATHURIN	administrator	—	ONRC registry
MICHAEL RICHARD	administrator	—	ONRC registry
MIRCEA ADRIAN CURUIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100