DOSSIERS / ROCON COMMODITIES SRL
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ROCON COMMODITIES SRL

ONRC · COMPANY · INCORPORATED 2002-10-09
KYBE ID: RO-J13_2176_2002 · J13/2176/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCON COMMODITIES SRL
ro_onrc
J13/2176/2002
ro_onrc
dissolved
ro_onrc
2002-10-09
ro_onrc
B-dul MAMAIA 69, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARAC ALDEA LAURAlichidator judiciar—ONRC registry
VICTORIA SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100