DOSSIERS / ROCA HOLDING SRL
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ROCA HOLDING SRL

ONRC · COMPANY · INCORPORATED 2005-10-04
KYBE ID: RO-J11_878_2005 · J11/878/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCA HOLDING SRL
ro_onrc
J11/878/2005
ro_onrc
dissolved
ro_onrc
2005-10-04
ro_onrc
Str. ION CREANGA 9, 325700 Loc. Oţelu Roşu, Oraş Oţelu Roşu, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SZASZ ALEXANDRUadministrator—ONRC registry
LICEV GRUP SPRLlichidator judiciar—ONRC registry
S.C. LICEV GRUP IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100