DOSSIERS / ROCADECORAS S.R.L.
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ROCADECORAS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-27
KYBE ID: RO-J10_1483_2018 · J10/1483/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROCADECORAS S.R.L.
ro_onrc
J10/1483/2018
ro_onrc
dissolved
ro_onrc
2018-12-27
ro_onrc
127325 Sat Mărăcineni, Comuna Mărăcineni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTRA COM 95 SRLdissolvedAUTOMEDIA SERVICE 77 SRLdissolvedAVICONSTRUCT SRLdissolvedBELL COMPUTER SISTEM SRLdissolvedBUL ROM GAZ SRLdissolvedCAMMA TEHNO METAL SRLactiveCTT SUD 2010 SRLliquidationERGON CONSTRUCT 2005 SRLdissolvedGENERAL AUTO TRADE SRLdissolvedIFIND INOX SRLdissolvedINA MICOM 04 SRLinactiveKURZ NIKOST SRLdissolvedLUMI CRIS SRLdissolvedMICUL PARADIS COM SRLactiveNEVIDA EXIM SRLdissolvedSMART EDIL SRLdissolvedSOLGRES SRLactiveTRANS DIVERS SRLactiveUNIREA COM SRLactiveVELCU COMPANY SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
PRISAC SERGIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCADECORAS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100