DOSSIERS / ROMADA INTERCOM SERV SRL
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ROMADA INTERCOM SERV SRL

ONRC · COMPANY · INCORPORATED 2003-05-08
KYBE ID: RO-J40_6113_2003 · J40/6113/2003 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ROMADA INTERCOM SERV SRL
ro_onrc
J40/6113/2003
ro_onrc
active
ro_onrc
2003-05-08
ro_onrc
IPOTEŞTI 7, 40178 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

500 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB CORPORATE RESEARCH CENTER BLUESCOPE SRLactiveABN SOLVA CARN SRLactiveACONT INKASSO MANAGEMENT SRLdissolvedACORD TRADE EVENTS SRLactiveACTIV GOLD EXCLUSIV S.R.L.activeACTIV PERFECT SRLactiveADIMA SECURITY SRLactiveADRIANO & ANDREI BUSINESS SRLactiveADVICE INTERTRADE SRLactiveAEROBIC CENTER EFECT SRLactiveAGAMISTA SRLactiveAGRICULTURE FARM BUSINESS PLAN SRLdissolvedAGRIŞAN MARKET SRLactiveAKIL 97 CO-IMPEX SRLactiveAK&RD CÂINII S.R.L.activeAL AKRAM COMIMPEX SRLactiveALAZET TRADE SRLdissolvedALBERT EXCLUSIV BRAND SRLactiveALESIS ESTILO DESIGN SRLactiveALEX CONSTRUCT TUCSON SRLactive

+480 more

Connections

10 links
Shared operator — likely the same administrator
DUAL MIALEX SRLShared officer / director · 11 share thisIONEL INSTAL SRLShared officer / director · 11 share thisDAVID-ANDREI ACTIV S.R.L.Shared officer / director · 11 share thisNEWTORK MARCY CONSTRUCT S.R.L.Shared officer / director · 11 share thisLUCK BET PUBLISHING S.R.L.Shared officer / director · 11 share thisSTEF-MAR CONSTRUCT S.R.L.Shared officer / director · 11 share thisDUPLEX EVENTS SRLShared officer / director · 11 share thisPERFECT TIME FOREVER SRLShared officer / director · 11 share thisSTEFI IMPORT EXPORT SRLShared 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J40_6113_2003/network.

People with significant control

1 people
NameRoleFromSource
SIMION ŞTEFANIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100