DOSSIERS / RODION SRL
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Company dossier

RODION SRL

ONRC · COMPANY · INCORPORATED 1992-01-30
KYBE ID: RO-J15_334_1992 · J15/334/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RODION SRL
ro_onrc
J15/334/1992
ro_onrc
active
ro_onrc
1992-01-30
ro_onrc
Str. TUDOR VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIZEG COM SRLactiveALMARU-IMPEX SRLactiveAMERICAN CLUB SRLactiveAMUZA VERONICA AFactiveANA MIRCEA AFactiveANDREESCU MARIANA DOINA PFactiveANDREI ION PFactiveANDRONACHE FLORIN AFactiveANDRU COM SRLactiveANELEN SRLactiveANGHEL CLAUDIU AFactiveANGHELINA NICOLAE AFactiveANGIN COM SRLactiveARAL SRLactiveAUTENTIC EDIL SRLactiveAVRAMESCU NICU AFactiveBANEA GHEORGHE AFactiveBARBULESCU CONSTANTIN AFactiveBAROS VIOREL DANUT "GINECO MEDICA" AFactiveBAROS VIOREL DANUT PFactive

+167 more

People with significant control

5 people
NameRoleFromSource
NAE GABRIELAadministrator—ONRC registry
NAE N. LIVIUadministrator—ONRC registry
ILIE AURORAlichidator judiciar—ONRC registry
SAL ACTIV IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100