DOSSIERS / ROLSKAT SRL
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Company dossier

ROLSKAT SRL

ONRC · COMPANY · INCORPORATED 1999-01-19
KYBE ID: RO-J16_21_1999 · J16/21/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ROLSKAT SRL
ro_onrc
J16/21/1999
ro_onrc
dissolved
ro_onrc
1999-01-19
ro_onrc
Str. GILORTULUI 23, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
TAVALEX AT S.R.L.Shared officer / director · 2 share thisRESIM SERV SRLShared registered address · 4 share this4EVERFIT ROGARMENTS S.R.L.Shared officer / director · 4 share thisDEUKALION IMPEX SRLShared officer / director · 4 share thisO.K. COMPRODUCT SRLShared registered address · 4 share thisGENERAL MARKET SRLShared registered address · 4 share thisEMKY WELT EUROTRANS S.R.L.Shared officer / director · 4 share thisTOROIFAR SRLShared officer / director · 5 share thisROSITEX SRLShared officer / director · 5 share thisAROMET IMPEX SRLShared officer / director · 5 share thisROMSELA IMPEX SRLShared officer / director · 5 share thisDINCA ELENA TRADING SNCShared officer / director · 11 share thisLEONCIUS IMPEX SRLShared officer / director · 11 share thisOCTANIS IMPEX SRLShared officer / director · 11 share thisROMIT FARM SRLShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J16_21_1999/network.

People with significant control

4 people
NameRoleFromSource
COTEŢI OCTAVIANadministrator—ONRC registry
ŢĂPURIN MARINadministrator—ONRC registry
VINTILĂ CRISTIAN-DANIELadministrator—ONRC registry
CII MARTIN LILIANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100