DOSSIERS / ROHOL LAS BEDRIJF SRL
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Company dossier

ROHOL LAS BEDRIJF SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J13_2547_2017 · J13/2547/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROHOL LAS BEDRIJF SRL
ro_onrc
J13/2547/2017
ro_onrc
dissolved
ro_onrc
2017-07-13
ro_onrc
NICHIFOR CRAINIC 21, Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
INNA HAPPY FACE S.R.L.Shared officer / director · 3 share thisROHOL SRLShared officer / director · 3 share thisINNA HAPPY FACE S.R.L.Shared registered address · 4 share thisROHOL METAL SRLShared registered address · 4 share thisROHOL SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VERHOEKS MARINETAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROHOL SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100