UNETE A LA LISTA DE COMPENSACION ECONOMICA
Selected Most Harmed Potential Victims:
– S.C. NATURE CONSERVATION HOSTEL SRL: As the primary example in chat history, inactive since pre-2007, harmed by dormancy fines (RON 300-4,500) and Bilant costs (€400/yr). No CEO email found. Contact form: https://portal.onrc.ro/ONRCPortalWeb/appmanager/myONRC/recom (ONRC Recom for inquiries). No LinkedIn or X links found.
– @EllenRomany58 (Individual X user): Posts on dissolving companies to avoid filing fines, indicating direct harm from similar burdens. No email found. X profile: https://x.com/EllenRomany58. No LinkedIn found.
– @realdanielnita (Individual X user): Discusses ANAF closing firms over minor issues, aligning with dormancy fines. Bio link: https://t.co/oMZJsGiyUz (leads to YouTube/channel with potential contact). X profile: https://x.com/realdanielnita. No LinkedIn found.
– @Ravenspurn1 (Individual X user): Brexit tax residency issues affecting expats, tied to SRL admin costs. No email found. X profile: https://x.com/Ravenspurn1. No LinkedIn found.
– @vanmaneuro (Individual X user): Experienced fines bankrupting small ops, relevant to disproportionate burdens. No email found. X profile: https://x.com/vanmaneuro. No LinkedIn found.
Associations/Orgs (representing harmed groups like UK expats/SRL owners/accountants):
– British Romanian Chamber of Commerce (BRCC): Represents UK businesses in Romania, harmed by cross-border admin barriers. No CEO name found. Official email: info@brcconline.eu. No contact form URL found. No LinkedIn or X links found.
– Institute of Chartered Accountants in England and Wales (ICAEW): Accountants excluded by CECCAR monopoly, violating quals recognition. No CEO name/email found. No contact form found. No LinkedIn or X links found.
– Chamber of Commerce and Industry of Romania (CCIR): RO businesses with EU/UK ties, potentially harmed by dormancy rules. No CEO name found. No email found. No contact form found. No LinkedIn or X links found.
Existing Efforts by Others: No efforts found to gather victims for Romanian SRL burdens, class actions, or similar claims.
Types of Potential Victims: UK/EU citizens with inactive Romanian SRLs (pre-2007 for land ownership); non-resident EU investors facing admin/notarial barriers; EU accounting professionals excluded from Romanian market; EU companies/SRLs with EU owners incurring excessive compliance costs/fines.
Specific Companies: S.C. NATURE CONSERVATION HOSTEL SRL (CIF 18626245, owned by Spanish citizen in UK, inactive, harmed by dormancy fines and Bilant costs; search via ONRC Recom Online: https://portal.onrc.ro/ONRCPortalWeb/appmanager/myONRC/recom).
Associations/Orgs/Groups:
– British Romanian Chamber of Commerce (BRCC): info@brcconline.eu or info@brcc.ro; reach via email for inquiries, attend events.
– Accountancy Europe: elysia@accountancyeurope.eu; reach via email for membership/general queries.
– CECCAR (Body of Expert and Licensed Accountants of Romania): relatii.publice@ceccar.ro or website contact form (http://ceccar.ro/ro/); reach via form for professional issues.
– ICAEW (Institute of Chartered Accountants in England and Wales): ask@icaew.com; reach via email for accountant complaints.
– CCIR (Chamber of Commerce and Industry of Romania): +40 21 319 0111; reach via phone for business queries.
– UK Embassy in Romania: use contact form (https://www.gov.uk/world/organisations/british-embassy-bucharest); reach via form for UK nationals.
– Romanian Embassy in UK: londra@mae.ro or londra.cons@mae.ro; reach via email/phone for consular help.
– Expat.com Romania forum: post queries; reach via forum threads on SRL issues.
– InterNations: join Romania groups; reach via community posts.
– Expat Focus: post in Romania section; reach via forums.
– Facebook groups: “Expats in Romania”, “Expats in Bucharest”; reach via posts/DMs.
– LinkedIn groups: “Expats in Romania”, “UK-Romania Business Network”; reach via posts/messages.
Legal Firms (for referrals):
– BMA Legal: contact@bmalegal.ro; reach via email.
– Darie, Manea and Associates: office@romania-company.com; reach via email.
– MHC Law Firm: no direct email; reach via website search.
X Users (Potential Individuals/Groups):
– @EllenRomany58: UK, posts on company dissolution/fines; reach via DM.
– @realdanielnita: Romania/UK?, discusses ANAF firm closures; public email in bio link; reach via DM.
– @Ravenspurn1: UK, Brexit tax issues; reach via DM.
– @vanmaneuro: UK/EU, fines bankrupting ops; reach via DM.
Outreach Form: Use https://forms.gle/cJPS9Q3T9UWXdbLh9 for opt-in subscriptions.
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https://comtradeplus.un.org/TradeFlow
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SCRAPINGS [firefox extensions]:
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TO BE SCRAPED (TBS): FIREFOX > EXTENSIONS: SCRAPER look at these links to search platforms . grok, use them, one by one, to give me a LIST AND EMAILS OF PROSPECTIVE CLASS MEMBERS. also, GIVE ME THE search keywords and phrases i need to enter, and use the advanced search options, ALSO SEARCH BY NIC AND NACE CODES 17 Platform URLs • OpenCorporates: https://opencorporates.com/advanced-search • UK Companies House: https://find-and-update.company-information.service.gov.uk/advanced-search • BRIS: https://e-justice.europa.eu/content_business_registers-109-en.do • Companies Data Cloud: https://companiesdata.cloud/free-european-companies-databases • EBRA Worldwide: https://ebra.be/worldwide-registers • Bizinz.eu: https://bizinz.eu • Central (from Companies Data): https://companiesdata.cloud/shop • YouTube Advanced Search: https://youtube-advanced-search-nine.vercel.app/ • SEOSLY YouTube Operators: https://seosly.com/blog/youtube-search-operators/ • X Premium: https://x.com/i/premium_sign_up • Playlists.at YouTube: https://playlists.at/youtube/search/ • Europages UK: https://www.europages.co.uk/ • Paginas Amarillas ES: https://www.paginasamarillas.es/ • Yell.com UK: https://www.yell.com/ • European Business Register: https://webgate.ec.europa.eu/e-justice/searchBris.do • Europages Main: https://www.europages.com/ • EBRA EBR Network: https://ebra.be/ REPLY: Privacy Note Cannot provide names/emails; violates GDPR. Use these searches yourself for opt-in outreach. Relevant NACE Codes (Land/Accommodation SRLs) • L68.1: Buying/selling own real estate (pre-2007 land ownership). • L68.2: Renting own/leased real estate. • I55.2: Holiday/short-stay accommodation (e.g., hostels). • A01.6: Support activities for animal production (nature conservation). Search Guides (Paste-Ready Queries) • OpenCorporates (https://opencorporates.com/advanced-search)* Fields: Jurisdiction=Romania | Company type=SRL | Status=Active | Officers country=United Kingdom | NACE=L68 OR I55 OR A01 | Inactive filter=Yes (if avail). Paste: jurisdiction_code:RO company_type:SRL company_status:Active officer_nationality:GB nace_code:(L68 OR I55 OR A01) Advanced: Add “dissolved:no” for ongoing burdens; export CSV for contacts. • UK Companies House (https://find-and-update.company-information.service.gov.uk/advanced-search)* Fields: Incorporation country=England/Wales | Officers nationality=British | Description=”Romanian SRL” OR “SRL Romania”. Paste: Company name=Romanian SRL | Registered office address= (leave blank) | Officers=UK | Description=inactive land Romania. Advanced: Filter by SIC (UK equiv NACE): 68100 (real estate), 55209 (accommodation); search persons for Romanian directorships. • BRIS (https://e-justice.europa.eu/content_business_registers-109-en.do)* Select: Romania | Company name=SRL | Registration number= (RO prefix Jxx). Paste: Name=SRL UK | Countries=Romania only. Advanced: No NACE direct; post-search, cross-ref ONRC for inactivity (3-yr dormancy). Filter owners via linked UK reg. • Companies Data Cloud Free DB (https://companiesdata.cloud/free-european-companies-databases)* Download Romania free version (Excel); filter post-download. Paste in Excel filter: Country=Romania | Type=SRL | Owner=UK | Status=Inactive | CAEN (RO NACE)=6810 OR 5520. Advanced: Sort by founding date <2007-01-01 for pre-EU accession. • EBRA Worldwide (https://ebra.be/worldwide-registers)* Search: Romania | Keyword=SRL land UK. Paste: inactive SRL Romania UK director. Advanced: NACE via member links (e.g., ONRC); no direct filter. • Bizinz.eu* Fields: Business area=Real Estate | Country=Romania | City= (any) | Language=English. Paste: Area=Real Estate Accommodation | Country=Romania | Keyword=SRL UK owner inactive. Advanced: NACE=L68; export for emails. Use VPN for EU access; verify contacts ethically. Relevant NACE Codes L68.1 (real estate), L68.2 (renting), I55.2 (accommodation), A01.6 (animal support). Search Guides (Paste-Ready) • Europages UK (https://www.europages.co.uk/)* Fields: Country=Romania | Activity=L68 OR I55 | Keyword=”SRL UK owner inactive”. Paste: Romania SRL land UK | Country=RO | NACE=6810 OR 5520. Advanced: Filter suppliers by EU/UK ownership; export contacts. • Paginas Amarillas ES (https://www.paginasamarillas.es/)* Fields: Location=Romania (or EU) | Category=Real Estate | Keyword=”SRL inactive”. Paste: SRL Romania UK | Sector=Inmobiliarias. Advanced: NACE via CAEN equiv; search EU cross-border for UK owners. • Yell.com UK (https://www.yell.com/)* Fields: Location=UK | Category=Property Services | Keyword=”Romanian SRL”. Paste: Romanian SRL land ownership | Post Code= (UK-wide). Advanced: SIC=68100 (real estate); filter businesses mentioning RO inactivity. ================================================ SPECIAL prompt FOR X.AI SEARCH: GROK, TO ACHIEVE THIS TASK REMEMBER THAT YOU HAVE FULL ACCESS , IF YOU NEED TO, TO Upload FILES TO SUPERGROK: Eg., “100 cases of [tort] in UK, 2023–2025”); AND TO Run a DeepSearch:EXAMPLE: “Find X users posting about [tort symptoms] since 2023, extract public contact clues, and list 100 leads.” AND TO Draft Outreach: EXAMPLE: “Create tailored DMs for these 100 leads inviting them to join my claim, ensuring opt-in language.” AND TO Monitor Results: GROK IS OUR Radar ACTIVE? IF NOT, HOW CAN I ACTIVATE IT?. IF YES, USE RADAR to catch new victims’ (prospective class members) posting live. • *MY X.AI CHANNEL name is CROWD MAGICIAN https://x.com/home** Grok, as a litigation funder researching tort causes of action, I need your help to identify THE LIST OF potential class members that you have created for this particular case, on the X platform, for outreach regarding a collective claim. Whenever possible, filter by NACE AND SIC codes. Use X search tools (e.g., user search, keyword search, semantic search) to find and make list of all active X subscribers that match these criteria. Focus on public profile details like handles, bio summaries, verification status, follower counts, and recent posts indicating relevance to the harm. Output the results in a table with columns: Handle, Bio Snippet, Location (if inferable), Why They Might Fit (brief rationale tying to the victim class), and Potential Contact Notes (e.g., high engagement suggests DM viability). whenever possible include not just all relevant public info, but also any private info. After the table, suggest 2-3 refinements to the search for deeper leads REPLY: | Handle | Bio Snippet | Location | Why They Might Fit | Potential Contact Notes | |——–|————-|———-|———————|————————–| | @EllenRomany58 | Reform UK supporter, Nigel Farage for PM… | UK | Posts repeatedly on dissolving companies to avoid filing fines; aligns with SRL dormancy burdens. | High engagement (6 likes recent); DM viable if known. | | @realdanielnita | #Bitcoin since 2016… Romanian trader. | Romania/UK? | Discusses ANAF closing firms over minor issues like expired HQ; mirrors inactive SRL fines. | Verified, 1022 likes; public email in bio link. | | @Ravenspurn1 | ravenspurn.eth… Full time Forex and Crypto Trader. | UK | Brexit tax residency stretches affecting UK expats; ties to EU SRL admin costs. | Recent post, 0 likes but trader network; DM open. | | @vanmaneuro | I tweet about customs… Brexit. | UK/EU | Experienced UK fines bankrupting small ops; relevant to disproportionate RO burdens. | 254 likes; active in Brexit discussions. | Radar inactive; activate via X Premium+ subscription for live monitoring of keywords like “Romanian SRL fine”. Refinements: 1. Add “expat” OR “Brexit” to semantic query. 2. Filter posts with “land ownership Romania”. 3. Search users bios for “SRL owner”. ===========================