DOSSIERS / ROMSERTO SRL
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Company dossier

ROMSERTO SRL

ONRC · COMPANY · INCORPORATED 1994-02-24
KYBE ID: RO-J40_3422_1994 · J40/3422/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROMSERTO SRL
ro_onrc
J40/3422/1994
ro_onrc
dissolved
ro_onrc
1994-02-24
ro_onrc
Sos. BERCENI 35, 56812 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ASS 95 - IMPEX SRLShared officer / director · 4 share thisSEVIS CONSULTING SRLShared officer / director · 4 share thisMANU ANDREI ACTIV S.R.L.Shared officer / director · 4 share thisROVANA IMPEX SRLShared registered address · 5 share thisVUCOL IMPEX SRLShared registered address · 5 share thisDRAGAN V.S.S. EXIM SRLShared registered address · 5 share thisFLORIS - VER IMPEX 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
NAN DANIELAadministrator—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