KYBE — See who's really behind any company

Company dossier

ROMATEL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1998-05-05
KYBE ID: RO-J40_4428_1998 · J40/4428/1998 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameROMATEL INTERNATIONAL SRL

ro_onrc

RegistrationJ40/4428/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-05-05

ro_onrc

Registered addressSos. Pantelimon 144, 021644 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

18 total

ALMA FRISIMPEX SRLdissolved CARIMA EUROTRADING SRLdissolved COM FLOR 93 SRLdissolved CRIS & BAX COREXIM 96 SRLdissolved DONGNU COMEX SRLdissolved INTERCHEMIE PRODUCTION SRLdissolved MARILENA TRADE EXIM SRLdissolved MASTAR 98 COMIMPEX SRLdissolved MIDAS G. R. SIMPEX SRLdissolved NOVA L. 2000 SRLdissolved OLCRI 93 COMIMPEX SRLdissolved ROMANIA INDEXPO SRLdissolved STERA COMPROD SRLdissolved VICLEN SRLdissolved VLAND-SOR INVEST SRLdissolved WENXUE SRLdissolved XIAOWEI COMIMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MARBELL INTERNATIONAL SRLShared officer / director · 4 share this INDAS GROUP SRLShared officer / director · 4 share this GAAION ACTIV TRADING SRLShared officer / director · 4 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

Name	Role	From	Source
IONESCU MIRCEA - GEORGE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARBELL INTERNATIONAL SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100