DOSSIERS / ROLLER INTERNATIONAL SRL
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Company dossier

ROLLER INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-10-28
KYBE ID: RO-J12_2106_2002 · J12/2106/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROLLER INTERNATIONAL SRL
ro_onrc
J12/2106/2002
ro_onrc
active
ro_onrc
2002-10-28
ro_onrc
Str. ARGES PARCELA 12 FN, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZHANG HAIBOadministrator—ONRC registry
ZHANG MARIA MAGDALENAadministrator—ONRC registry
ZOICAŞ MIHAI C.I.I.lichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG HAIBO (officer) matches PEP Zhang Haibo — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100