DOSSIERS / ROFLEX CONSTRUCT SRL
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ROFLEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-04-28
KYBE ID: RO-J07_251_2006 · J07/251/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROFLEX CONSTRUCT SRL
ro_onrc
J07/251/2006
ro_onrc
active
ro_onrc
2006-04-28
ro_onrc
Str. PRIETENIEI 11, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIM FLORENTINadministrator—ONRC registry
ONOFREI VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100