DOSSIERS / ROTARIU IMPORT EXPORT SRL
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ROTARIU IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-05
KYBE ID: RO-J12_1044_1992 · J12/1044/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROTARIU IMPORT EXPORT SRL
ro_onrc
J12/1044/1992
ro_onrc
active
ro_onrc
1992-03-05
ro_onrc
B-dul 21 DECEMBRIE 1989 131, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALISORAN COMERT SRLactiveANLUP MEDIA SRLactiveANY S SRLactiveAREX C T B IMPEX SRLactiveBG LEGAL ADVISORS SRLactiveBOAR & STAN SNCactiveCHENDREAN EMILIA ANA PFactiveCORDIAL LEX EDITURA SRLactiveCRINILEANA SRLactiveDAN COMTRANS SRLactiveDC PRODUCTIE SI ALIMENTATIE PUBLICA IMPORT EXPORT SRLactiveDIGIT IMPEX SRLactiveDOCRI SERVICII SRLactiveDUNAREA ALBASTRA IMPORT EXPORT SRLactiveFLORIEMI SRLactiveGEODAC CONSTRUCT SRLactiveICON TRITON SRLactiveIMEX SOCIETATE MIXTA ROMANO GERMANA CONSTANTA SRL FILIALA CLUJactiveINTERMECON SRLactiveKEMENDY KRISTINA PFactive

+22 more

People with significant control

2 people
NameRoleFromSource
ROTARIU ANAadministrator—ONRC registry
ROTARIU SERGIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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