DOSSIERS / ROTIS VEN SRL
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Company dossier

ROTIS VEN SRL

ONRC · COMPANY · INCORPORATED 2010-07-29
KYBE ID: RO-J06_312_2010 · J06/312/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROTIS VEN SRL
ro_onrc
J06/312/2010
ro_onrc
active
ro_onrc
2010-07-29
ro_onrc
Str. PRINCIPALA 506, Sat Lechinţa, Comuna Lechinţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEGIAN ANGELAadministrator si reprezentant—ONRC registry
POP MARINadministrator si reprezentant—ONRC registry
LEVITOMI EXPERT SPRLlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100