DOSSIERS / ROMCREEB HOLDING SRL
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Company dossier

ROMCREEB HOLDING SRL

ONRC · COMPANY · INCORPORATED 2014-02-11
KYBE ID: RO-J51_43_2014 · J51/43/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROMCREEB HOLDING SRL
ro_onrc
J51/43/2014
ro_onrc
dissolved
ro_onrc
2014-02-11
ro_onrc
CUZA VODĂ 142, 915400 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HIDROSONIC INVEST SRLShared registered address · 6 share thisSUPERINTERMA IMPORT EXPORT SRLShared registered address · 6 share thisMONSANTO GROUP S.R.L.Shared registered address · 6 share thisBIZTRADE COMPANY SRLShared registered address · 6 share thisMOBILEX CONSTRUCT EPURARE INC SRLShared registered address · 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

1 people
NameRoleFromSource
RADU FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100