DOSSIERS / ROMTRADE SPECIAL SA
← SearchExport PDF
Company dossier

ROMTRADE SPECIAL SA

ONRC · COMPANY · INCORPORATED 2000-09-12
KYBE ID: RO-J40_8259_2000 · J40/8259/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ROMTRADE SPECIAL SA
ro_onrc
J40/8259/2000
ro_onrc
dissolved
ro_onrc
2000-09-12
ro_onrc
Calea Dorobanţilor 111-131, 010562 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DARAL SYSTEM SRLShared officer / director · 4 share thisVEDDA PRO SRLShared registered address · 4 share thisBITAR TRADING SRLShared registered address · 4 share thisDRUPO NEAMT SAShared officer / director · 4 share thisGEPA ELECTRONICS SRLShared officer / director · 4 share thisLAMBERT IMPEX SRLShared registered address · 4 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
PĂDURE CLAUDIUadministrator—ONRC registry
C.I.I. IOAN GEORGICAlichidator—ONRC registry
IOAN GEORGICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100