DOSSIERS / ROARY AUTO INVEST SRL
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Company dossier

ROARY AUTO INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-09-30
KYBE ID: RO-J13_2143_2009 · J13/2143/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROARY AUTO INVEST SRL
ro_onrc
J13/2143/2009
ro_onrc
active
ro_onrc
2009-09-30
ro_onrc
Str. DIONISIE CEL MIC 61, 0900403 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU FLORIN (officer) matches PEP Florin-Alexandru Alexe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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