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Company dossier

ROTCONI SRL

ONRC · COMPANY · INCORPORATED 1992-11-04
KYBE ID: RO-J07_947_1992 · J07/947/1992 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameROTCONI SRL

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RegistrationJ07/947/1992

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Statusliquidation

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Incorporated1992-11-04

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Registered addressStr. STEFAN LUCHIAN 2, 6800 Municipiul Botoşani, Botoşani

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Companies at this address

19 total

A.S. CONSTRUCT SRLdissolved CATY-YULYUS CLUB SRLdissolved CHITANU OLGA CORINA PFdissolved COADA GHEORGHE BOTOSANI AFdissolved CONFEX GERMANIA-ROMANIA SRLdissolved CRISMARIU DORICA PFdissolved DENY & CRYS SRLdissolved GRIFFERO SRLdissolved GRIFF SRLactive HORIZONT IMPEX SRLdissolved MANAGEMENT REORGANIZARE LICHIDARE SRL IASI SUCURSALA BOTOSANIdissolved MAROB CON SRLdissolved MYMY IMPEX SRLdissolved PHOENIX-CONSTRUCTION SRLdissolved PROACTIV TRADING SRLdissolved PRODIMPEX SRLdissolved ROTARY SRLdissolved SAIGO SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

AGROIND SRL POMIRLA BOTOSANIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ROTARU PAMFIL TEOFIL	administrator special	—	ONRC registry
CII BORDIANU LILIANA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100