DOSSIERS / ROMTRAIN 2001 SRL
← SearchExport PDF
Company dossier

ROMTRAIN 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-03-16
KYBE ID: RO-J40_2848_2001 · J40/2848/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROMTRAIN 2001 SRL
ro_onrc
J40/2848/2001
ro_onrc
dissolved
ro_onrc
2001-03-16
ro_onrc
Spl. Unirii 35, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
OURSSON APPLIANCE SRLShared officer / director · 5 share thisDEMIN ITALROM SRLShared registered address · 5 share thisGospodăria Țărănească "MALAI GHENADIE TUDOR" s. Drăgănești raionul SîngereiShared officer / director · 5 share thisOursson Hausgeräte GmbHShared officer / director · 5 share thisPROXIMUS-SERVICII SRLShared registered address · 5 share thisTECNOIT. GLOBAL SRLShared registered address · 5 share thisSILVER ZONE SRLShared officer / director · 5 share thisARSEN TEX SRLShared registered address · 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
NameRoleFromSource
MĂLAI GHENADIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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