DOSSIERS / ROMANIAN HOUSE AGENCY SRL
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ROMANIAN HOUSE AGENCY SRL

ONRC · COMPANY · INCORPORATED 1994-10-25
KYBE ID: RO-J40_19214_1994 · J40/19214/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ROMANIAN HOUSE AGENCY SRL
ro_onrc
J40/19214/1994
ro_onrc
dissolved
ro_onrc
1994-10-25
ro_onrc
Str. STIRBEI VODA 2, 7331 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
CHAMPIGNON SRLdissolvedCONDOR CONSTRUCT SRLdissolvedDAIWA EXCHANGE CORPORATION SRLdissolvedDAIWA INTERNATIONAL SRLdissolvedDANIK 95 IMPEX SRLdissolvedEUROMA FASHIONS SRLdissolvedHAMHAME PERSAN IMPEX SRLdissolvedINTERLINK TRADING SRLdissolvedINTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRLdissolvedI W I COMPANY EXIM SRLdissolvedLATIN IMPEX SRLdissolvedLEGEND DRACULA TOUR SRLdissolvedMAHRAB IMPEX SRLdissolvedMEDDY IMPEX SRLdissolvedMELISSA SRLdissolvedMILADA CONSULTING & TRADING SRLdissolvedPION PROIECT SRLdissolvedROCOPRE IMPORT EXPORT SRLdissolvedROMA KIDS INTERNATIONAL SRLdissolvedROTEST PRODCOMSERV IMPEX SRLdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
KOBE SUSHI BAR S.R.L.Shared officer / director · 6 share thisCONSTRUCTII AUTOTURISME(C.A.B.) SA BUCURESTIShared officer / director · 6 share thisELITE DRIVE SOCIETY S.R.L.Shared officer / director · 6 share thisXBS GREEN ENERGY SRLShared officer / director · 6 share thisMAYA CARS SRLShared officer / director · 6 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
GEORGESCU ALEXANDRUadministrator—ONRC registry
MIHAILOVICI ADRIAN IONUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100