DOSSIERS / NEW ROMANEL '98 COM SRL
← SearchExport PDF
Company dossier

NEW ROMANEL '98 COM SRL

ONRC · COMPANY · INCORPORATED 1998-04-28
KYBE ID: RO-J40_4217_1998 · J40/4217/1998 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NEW ROMANEL '98 COM SRL
ro_onrc
J40/4217/1998
ro_onrc
dissolved
ro_onrc
1998-04-28
ro_onrc
Str. Televiziuni 14, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CARRE PRODUCTS SRLShared officer / director · 6 share thisPIRUZ IMPEX SRLShared officer / director · 6 share thisHIMALAIA 98 COMEXIM SRLShared officer / director · 6 share thisM.C.L. INVEST SRLShared officer / director · 6 share thisARC 96 IMPEX 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

1 people
NameRoleFromSource
LAITH S. FRARAJadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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