DOSSIERS / ROMMAXACOOP SRL
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Company dossier

ROMMAXACOOP SRL

ONRC · COMPANY · INCORPORATED 1992-03-06
KYBE ID: RO-J40_5341_1992 · J40/5341/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ROMMAXACOOP SRL
ro_onrc
J40/5341/1992
ro_onrc
dissolved
ro_onrc
1992-03-06
ro_onrc
Str. SERG. NUTU ION 8-12, 050762 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Întreprindere Individuală "COȘNEANU GHEORGHE"Shared officer / director · 2 share thisPRO COFFINS S.R.L.Shared officer / director · 10 share thisMIHAI & MIHAI COMPANY SRLShared officer / director · 10 share thisFM & FM TRAINING SRLShared officer / director · 10 share thisEQUINOX AQUA S.R.L.Shared officer / director · 10 share thisALIAMA TRADING UNIO SRLShared officer / director · 10 share thisB.V.D. UG (haftungsbeschränkt)Shared officer / director · 10 share thisGRICOM PROD SRLShared officer / director · 10 share thisMCR MACHINERY GARAGE S.R.L.Shared officer / director · 10 share thisBEST WOOD COFFINS S.R.L.Shared officer / director · 10 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

5 people
NameRoleFromSource
ALBU AURAS MARGARITadministrator—ONRC registry
BONTE ELENA RAILEANUadministrator—ONRC registry
CIRSTEA MIHAIadministrator—ONRC registry
COSNEANU GHEORGHEadministrator—ONRC registry
TUBAC IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100