DOSSIERS / CARO - ROSCA DORU SNC
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Partnership dossier

CARO - ROSCA DORU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-22
KYBE ID: RO-J03_1771_1991 · J03/1771/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARO - ROSCA DORU SNC
ro_onrc
J03/1771/1991
ro_onrc
dissolved
ro_onrc
1991-10-22
ro_onrc
Str. DEPOZITELOR 20, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGEL TRANS 2001 SRLdissolvedAUTO TOP DISTRIBUTION SRLdissolvedAVA PRO CONSTRUCT SRLdissolvedCATALINA I. ENACHE PFdissolvedCIVIL CONSULTING SRLdissolvedCONFPLAST SRLdissolvedGENERAL-TRANS SRLdissolvedHIDROCONSTRUCŢIA SA BUCUREŞTI SUCURSALA MUNTENIAdissolvedHYCO-TRANS SRLdissolvedIONESCU IRINA PFdissolvedMACON GAL SRLdissolvedMAGIROM SRLdissolvedMIDAV IONUŢ GABRIEL SRLactiveMMS TERMOFLORA SRLdissolvedMUSIC SOUND & SERVICE SRLactiveNITU GHE. ION AFdissolvedSOFTWARE SERV S.C. SRLdissolvedTHR ELECTROPREST SRLactiveTUNDREA IOANA IRINA PFdissolved

People with significant control

1 people
NameRoleFromSource
ROSCA DORUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100