DOSSIERS / KROMA TRADING EXIM SRL
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KROMA TRADING EXIM SRL

ONRC · COMPANY · INCORPORATED 2004-02-27
KYBE ID: RO-J40_3049_2004 · J40/3049/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KROMA TRADING EXIM SRL
ro_onrc
J40/3049/2004
ro_onrc
active
ro_onrc
2004-02-27
ro_onrc
Spl. Unirii nr. 96, Corpul 332/6/1, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EMI INVEST INTERNATIONAL SRLShared officer / director · 7 share thisDIMBOVITA SAShared officer / director · 7 share thisBAT TRADE COMPANY SRLShared officer / director · 7 share thisEMIDALE INTERNATIONAL IMPEX SRLShared officer / director · 7 share thisBRITISH-ROM PRODUCTION SRLShared officer / director · 7 share thisROM BRITISH IMPEX SRLShared officer / director · 7 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
HACK PUŞAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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