DOSSIERS / ROMSOT COMSERVIMPEX SRL
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Company dossier

ROMSOT COMSERVIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-27
KYBE ID: RO-J40_7376_1992 · J40/7376/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROMSOT COMSERVIMPEX SRL
ro_onrc
J40/7376/1992
ro_onrc
dissolved
ro_onrc
1992-03-27
ro_onrc
Str. DUMBRAVA ROSIE 14, 2542 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AMBORN S.R.L.Shared officer / director · 4 share thisAMONA TOUR S.R.L.Shared officer / director · 4 share thisEURO-MAXI-TAXI SRLShared officer / director · 4 share thisMARK CENTER CONST S.R.L.Shared officer / director · 5 share thisMASTERS OF CEREMONY - BUSINESS TRAVEL & CONSULTANCY SERVICES SRLShared officer / director · 5 share thisADIMAR DESIGN INTERIORS SRLShared officer / director · 5 share thisVILLAGE PARK CONST SRLShared officer / director · 5 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

3 people
NameRoleFromSource
ONEA MARIUSadministrator—ONRC registry
OPRIS SILVIUadministrator—ONRC registry
TESA HRISTI IANISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100