DOSSIERS / ROM TRADING PLUS SRL
← SearchExport PDF
Company dossier

ROM TRADING PLUS SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J40_27090_1994 · J40/27090/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ROM TRADING PLUS SRL
ro_onrc
J40/27090/1994
ro_onrc
dissolved
ro_onrc
1994-12-22
ro_onrc
Str. CONSTANTIN BRANCUSI 17, 44232 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ROMTRADING SRLShared registered address · 6 share thisRINATI IMPEX SRLShared registered address · 6 share thisTAN-94-EXIM SRLShared registered address · 6 share thisGHEPARD SERV COM SRLShared registered address · 6 share thisMARKET OMNIA IMPEX SRLShared registered address · 6 share thisSocietatea cu Răspundere Limitată "MEDIA VANTAGE"Shared officer / director · 8 share thisBIOTOUCH SRLShared officer / director · 8 share thisWUB PERMANENT MAKE-UP S.R.L.Shared officer / director · 8 share thisPAS MAPAMONT LAKE S.R.L.Shared officer / director · 8 share thisCLEANING FAST SRLShared officer / director · 8 share thisBEAUTY TALKS BY CATALINA POPESCU S.R.L.Shared officer / director · 8 share thisASU AUTOMOBILE IMPORT SRLShared officer / director · 8 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
NameRoleFromSource
POPESCU CATALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100