DOSSIERS / ROMAR TRANS EXPED S.R.L.
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ROMAR TRANS EXPED S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-26
KYBE ID: RO-J40_5754_2018 · J40/5754/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ROMAR TRANS EXPED S.R.L.
ro_onrc
J40/5754/2018
ro_onrc
active
ro_onrc
2018-04-26
ro_onrc
CAMIL RESSU 64, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

37 total
BALAȘ IRINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRAINMARK DEVELOPMENT INSIGHTS S.R.L.activeBRAINTREE SRLdissolvedCĂCIULATU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCEMA INVEST CONSTRUCT SRLdissolvedCIOLACU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS ROYAL STYLE SRLactiveDULEA CARDIOMED S.R.L.activeDUMITRU S. MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERRE INVESTMENTS S.R.L.activeHAPPY WOOD S.R.L.activeHIRIS PARTNERSHIP SRLactiveI.C. SYSTEMS DESIGN S.R.L.dissolvedILIESCU ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveION M.A. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAŞCU MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMITRUȘ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMSP INTERNATIONAL CARGO S.R.L.activeNOETIK AGENCY S.R.L.active

+17 more

Connections

10 links
Shared operator — likely the same administrator
ESTETIC TOP LINE SRLShared officer / director · 11 share thisMERYBEN SRLShared officer / director · 11 share thisIULIAN CONSTRUCT INDUSTRIAL SRLShared officer / director · 11 share thisMSP INTERNATIONAL CARGO S.R.L.Shared officer / director · 11 share thisMAROCO TRANS SRLShared officer / director · 11 share thisCOMESAD RO SAShared officer / director · 11 share thisFANICA SI FII IMPEX SRLShared officer / director · 11 share thisTRIVALE DOI INSTAL SERVICE SRLShared officer / director · 11 share thisFAMILICOMFORT SRLShared officer / director · 11 share thisCAFFÉ BUONGIORNO S.R.L.Shared officer / director · 11 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
DUMITRU MARINELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100