DOSSIERS / ROM BRITISH IMPEX SRL
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Company dossier

ROM BRITISH IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-08
KYBE ID: RO-J40_3853_1993 · J40/3853/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ROM BRITISH IMPEX SRL
ro_onrc
J40/3853/1993
ro_onrc
dissolved
ro_onrc
1993-02-08
ro_onrc
Str. CLUCERU UDRICANI 1-3, 030781 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PETROVAL SRLShared registered address · 3 share thisTAXO.NET BUCHAREST SRLShared registered address · 3 share thisBATMEN GLOBAL S.R.L.Shared officer / director · 7 share thisBRITISH-ROM PRODUCTION SRLShared officer / director · 7 share thisDIMBOVITA SAShared officer / director · 7 share thisEMIDALE INTERNATIONAL IMPEX SRLShared officer / director · 7 share thisBTLN STORE S.R.L.Shared officer / director · 7 share thisMUSETTE INTERNATIONAL SRLShared officer / director · 7 share thisEMI INVEST INTERNATIONAL SRLShared officer / director · 7 share thisKROMA TRADING EXIM SRLShared officer / director · 7 share thisBAT TRADE COMPANY SRLShared officer / director · 7 share thisEACV ENERGOLOOP S.R.L.Shared officer / director · 7 share thisMUSETTE EXIM 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

4 people
NameRoleFromSource
BATLAN ADRIAN ROBERTOadministrator—ONRC registry
HACK PUSAadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—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