KYBE — See who's really behind any company

Company dossier

ROMSERVICE SRL

ONRC · COMPANY · INCORPORATED 1991-12-09
KYBE ID: RO-J52_1024_1991 · J52/1024/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameROMSERVICE SRL

ro_onrc

RegistrationJ52/1024/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-12-09

ro_onrc

Registered addressCom. HOTARELE SAT HERESTI, 8339 Comuna Hotarele, Giurgiu

ro_onrc

Companies at this address

10 total

AGROMIX SRLliquidation CERASUS IMPEX SRL FILIALA HOTARELE SAT HERESTIdissolved DIPLOMAT SRLdissolved FILIP SRLdissolved IMPEX AIA SRL FILIALA HOTARELEdissolved JAN TRANS SRLdissolved PANASILEX SRLliquidation RALU SRLdissolved SERV COM HOTARELE SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

AGROMEC SA VINATORII MICIShared officer / director · 2 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

Name	Role	From	Source
DUMITRASCU NICU	administrator	—	ONRC registry
NEAGU MARIN	administrator	—	ONRC registry
RADU ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100