DOSSIERS / ROMTAGROSPET SRL
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Company dossier

ROMTAGROSPET SRL

ONRC · COMPANY · INCORPORATED 2002-08-26
KYBE ID: RO-J40_8101_2002 · J40/8101/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROMTAGROSPET SRL
ro_onrc
J40/8101/2002
ro_onrc
dissolved
ro_onrc
2002-08-26
ro_onrc
B-dul TIMISOARA 104E, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PRIOVOLOS COM. - ROMANIA SRLShared registered address · 4 share thisALUMINIUM CONSTRUCTION SRLShared registered address · 4 share thisCORELL TRADE SRLShared registered address · 4 share thisSocietatea cu Răspundere Limitată "AGROTICVA"Shared officer / director · 6 share thisFIRMA DE CONSULTATII "CONSTAT" SRLShared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONFIZIONE-TUR"Shared officer / director · 6 share thisFIRMA "ARUGISA" SRLShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "CLOWFORD EUROPEAN COMPANY" Societatea pe AcțiuniShared officer / director · 6 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
LAUR VEACESLAVadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—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