DOSSIERS / ROMANIAN BUSINESS GROUP SRL
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ROMANIAN BUSINESS GROUP SRL

ONRC · COMPANY · INCORPORATED 1994-02-23
KYBE ID: RO-J40_3239_1994 · J40/3239/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ROMANIAN BUSINESS GROUP SRL
ro_onrc
J40/3239/1994
ro_onrc
dissolved
ro_onrc
1994-02-23
ro_onrc
Calea DOROBANTILOR 168, 12321 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ANILIV EXIM SRLdissolvedBORZA IOAN ZEPHIR-BOR CONSULTING EXPORT-IMPORT PFdissolvedCHARME-SCOTT TIPARITURI EXPORT-IMPORT SRLdissolvedCUB SRLdissolvedDALL PROD COM SRLdissolvedDANEMAR IMPORT EXPORT SRLdissolvedEDITURA ENISALA SRLdissolvedGENTIANA 2731 IMPEX SRLdissolvedITALINA SRLdissolvedLIMAR TRADING SRLactiveMIS SRLactiveM K CO IMPORT EXPORT SRLdissolvedMOBIL PRESTCOM SRLdissolvedMOTECH DESIGN SRLdissolvedOMEGA MICROSYSTEMS SRLdissolvedPROMET CDV PROD SRLdissolvedSERV OTO PROD COM SRLdissolvedSOLAMAR IMPEX SRLdissolvedTEHNOLIFT SRLdissolvedTRANS ADRIA CONSULTING SRLdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
DMD WORLD LINK SRLShared officer / director · 6 share thisGEOMAN CONSTRUCT SRLShared officer / director · 6 share thisSODAN CONCEPT S.R.L.Shared officer / director · 6 share thisSEDAN-IMPEX SRLShared officer / director · 6 share thisTEHMIL SRLShared officer / director · 6 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

3 people
NameRoleFromSource
DANESCU GABRIELadministrator—ONRC registry
GENOIU DANAadministrator—ONRC registry
SECRETEANU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100