DOSSIERS / ROMFORDEX INTERNATIONAL S.R.L.
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ROMFORDEX INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-07
KYBE ID: RO-J40_4974_2024 · J40/4974/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ROMFORDEX INTERNATIONAL S.R.L.
ro_onrc
J40/4974/2024
ro_onrc
active
ro_onrc
2024-03-07
ro_onrc
NEGOIU 21, 31125 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DARIANA HOME CONSTRUCT S.R.L.Shared officer / director · 7 share thisTMD MARY SRLShared officer / director · 7 share thisNANNAPYT SRLShared officer / director · 7 share thisTUDORICA COM SRLShared officer / director · 7 share thisGABRIELA TSM SRLShared officer / director · 7 share thisRO MARIOS PEST CONTROL LTDShared 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

1 people
NameRoleFromSource
TUDORICĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100