DOSSIERS / ROVALDO SRL
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ROVALDO SRL

ONRC · COMPANY · INCORPORATED 2002-04-04
KYBE ID: RO-J07_96_2002 · J07/96/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROVALDO SRL
ro_onrc
J07/96/2002
ro_onrc
dissolved
ro_onrc
2002-04-04
ro_onrc
Calea NATIONALA 69, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Companies at this address

25 total
APOPEI MARIA PFdissolvedARNĂUTU AUREL PFdissolvedBEJINARU ELVIRA PFdissolvedBERHECI MARIUS IOAN PFdissolvedCASA LUK DESIGNE SRLinactiveCOJOCARU VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAEREDACOM SRLdissolvedDOROC SRLdissolvedDULGHERU ANA AFdissolvedGÎSCĂ EUGEN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAREA DIANA AFdissolvedHEMCINSCHI PETREA PFdissolvedHOBINCĂ RAVECA PERSOANA FIZICA AUTORIZATAdissolvedIACOBIŢĂ ROXANA PFdissolvedORTOPEDICA SRLdissolvedPAMPARĂU VIORICA ÎNTREPRINDERE INDIVIDUALĂactivePAMPARAU VIORICA PFdissolvedREX FOREST SRLdissolvedSIMPLY SRLdissolvedTEHNO-ALPHA INSTAL SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
CII RUSU ALINAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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