KYBE — See who's really behind any company

Company dossier

ROM DUTCH IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-01-21
KYBE ID: RO-J40_2108_1993 · J40/2108/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameROM DUTCH IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/2108/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-01-21

ro_onrc

Registered addressStr. SOLD. NICULAE SEBE 12, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

INTREPRINDEREA MIXTA MOLDO-ROMANA "M.K.S" SRLShared officer / director · 5 share this A.M.C. DINAMIC IMPEX SRLShared officer / director · 5 share this DOSTEMIHA SRLShared officer / director · 5 share this ARCASUL 2000 SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
DOBRIN STELIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100