DOSSIERS / ROCADA TRADING SERVICE IMPEX LTD SRL
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ROCADA TRADING SERVICE IMPEX LTD SRL

ONRC · COMPANY · INCORPORATED 1996-07-04
KYBE ID: RO-J13_1827_1996 · J13/1827/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROCADA TRADING SERVICE IMPEX LTD SRL
ro_onrc
J13/1827/1996
ro_onrc
active
ro_onrc
1996-07-04
ro_onrc
Str. SIRETULUI 26, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADEA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100