KYBE — See who's really behind any company

Company dossier

ROM-IRA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-10-09
KYBE ID: RO-J40_9908_2002 · J40/9908/2002 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameROM-IRA INTERNATIONAL SRL

ro_onrc

RegistrationJ40/9908/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-09

ro_onrc

Registered addressStr. Iedului 3, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROM-IRA INTERNATIONAL SRLro_onrc · J23/3860/2013 · dissolved

Companies at this address

4 total

ANDANTE 2000 SRLactive BGA RECUPERĂRI SRLdissolved MICROINFORMATICA SRLdissolved

Connections

5 links

Shared operator — likely the same administrator

RODOS REZIDENTIAL SRLShared officer / director · 3 share this ROM-IRA INTERNATIONAL SRLShared officer / director · 3 share this MICROINFORMATICA SRLShared registered address · 4 share this ANDANTE 2000 SRLShared registered address · 4 share this BGA RECUPERĂRI 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

1 people

Name	Role	From	Source
SEYED HOSSEIN MAZLEGHANJAY CLAUDIA GEORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROM-IRA INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100