DOSSIERS / ROLTINIEL SRL
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Company dossier

ROLTINIEL SRL

ONRC · COMPANY · INCORPORATED 2011-11-22
KYBE ID: RO-J09_769_2011 · J09/769/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROLTINIEL SRL
ro_onrc
J09/769/2011
ro_onrc
active
ro_onrc
2011-11-22
ro_onrc
DOROBANŢI 1, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
APN OPTIC SRLactiveAVRAM P. IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST BUSINESS ENVIRONMENT SOCIAL TRAINING S.R.L.activeBUZOI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET DR. IOSIF MARIANA S.R.L.activeCIGLENIANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTAL PLANET SRLactiveDINCĂ LOREDANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINTII ZAMBITORI S.R.L.activeGHERUMG CONS S.R.L.activeGIUGIUC NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveKELEŞ MARINEL ÎNTREPRINDERE INDIVIDUALĂactiveLIBRA INTERNET BANK SA BUCURESTI - SUCURSALA BRAILAactiveLICĂ EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAFLOPE PREST SRLactivePETNEMAR CONS SRLactiveROMAN RMD COMPANY S.R.L.activeTIOVIMI SERV SRLactive

People with significant control

1 people
NameRoleFromSource
TUDOSE GINAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100