DOSSIERS / ROTA SENIOR SRL
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Company dossier

ROTA SENIOR SRL

ONRC · COMPANY · INCORPORATED 2015-09-22
KYBE ID: RO-J12_2854_2015 · J12/2854/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROTA SENIOR SRL
ro_onrc
J12/2854/2015
ro_onrc
active
ro_onrc
2015-09-22
ro_onrc
COPĂCENI 452, 407501 Sat Copaceni, Comuna Sănduleşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROTAR CLAUDIAadministrator—ONRC registry
ROTAR IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100