DOSSIERS / ROZALIN DUET SRL
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ROZALIN DUET SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J03_2157_1994 · J03/2157/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROZALIN DUET SRL
ro_onrc
J03/2157/1994
ro_onrc
dissolved
ro_onrc
1994-12-16
ro_onrc
Str. ALUNULUI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBEDAR NOVA SRLdissolvedALEX MODERN SERVCONSTRUCT SRLactiveAMETIST BONIS SRLliquidationANDRA-RELY TRANS SRLdissolvedAUTO SERVICE VOPSITORIE AFdissolvedBLEJAN MIHAI AFdissolvedBUTNARIU A. NICOLAE CATALIN PFdissolvedCERNEA I OLIMPIA AFdissolvedCIOCAN MIHAELA AFdissolvedCLASS CAFE-BAR SRLactiveCLAU-ADI-IZMYR SRLdissolvedCOCEAN GHE MANUELA PFdissolvedCOLECT MECART SRLactiveCOSTEA ELENA PFdissolvedDANIMAR TRANS SPEED SRLdissolvedDRAGOMIR I. MARIN ÎNTREPRINDERE FAMILIALĂdissolvedENACHE MARIAN ADRIAN PFdissolvedENMAR THERMO 2007 SRLactiveFASHION SRLdissolvedFLORESCU CONCEPT SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
CALIN MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100