DOSSIERS / ROMEXTUR SA
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Company dossier

ROMEXTUR SA

ONRC · COMPANY · INCORPORATED 1991-02-05
KYBE ID: RO-J40_204_1991 · J40/204/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ROMEXTUR SA
ro_onrc
J40/204/1991
ro_onrc
dissolved
ro_onrc
1991-02-05
ro_onrc
Str. LUTERANA 4, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
NEMO INVESTMENT VEHICLE S.A.Shared officer / director · 2 share thisVITANTIS SRLShared officer / director · 7 share thisGOLF DESIGN SRLShared officer / director · 7 share thisCASTLE GOLF PROPERTIES SRLShared officer / director · 7 share thisBUCURESTI TURISM SAShared officer / director · 7 share thisVDC PROPERTY MANAGEMENT SRLShared officer / director · 7 share thisRULMENTUL SAShared officer / director · 10 share thisFRUVIMED MEDGIDIA SAShared officer / director · 10 share thisTERRACOTTA STAR SAShared officer / director · 10 share thisMECANOPLAST SAShared officer / director · 10 share thisCREDIT SERVICE ROMANIA IFN SAShared officer / director · 10 share thisMARIENBURG SCUP SRLShared officer / director · 10 share thisRAJA SAShared officer / director · 10 share thisNICOLIS SRLShared officer / director · 10 share thisSAM'S CENTER SAShared officer / director · 10 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

5 people
NameRoleFromSource
DRĂGOESCU VLADadministrator—ONRC registry
GERARDUS JOHANNES SCHIPPERadministrator—ONRC registry
PARTENIE-DORHAN OANA-CRISTINAadministrator—ONRC registry
MIREA IOANA - ALINAreprezentant al persoanei juridice—ONRC registry
SZITAS LIVIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100