DOSSIERS / ROLITA EXIM SRL
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Company dossier

ROLITA EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-12-14
KYBE ID: RO-J16_3310_1993 · J16/3310/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROLITA EXIM SRL
ro_onrc
J16/3310/1993
ro_onrc
dissolved
ro_onrc
1993-12-14
ro_onrc
B-dul DECEBAL, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLEJDEA POEMA PFdissolvedB & P BUSULESCU SNCinactiveBRISANEX PROD SRLdissolvedCLAUBOB SRLdissolvedDECEROV SRLdissolvedDUMAD GENCOM SRLdissolvedDUTICA PAUL PFdissolvedIERGETA IMPEX SRLdissolvedIMAR CRISTAL SRLdissolvedINDUSTRIAL SYSTEM GROUP SRLdissolvedKINK INTERNATIONAL SRLdissolvedMASTERTEX SRLdissolvedNICOLAE MIHAI AFdissolvedODRICONF SRLdissolvedOTIC COMERT SRLactiveSANDU CRISTIAN PFdissolvedSCIPO IMPEX SRLdissolvedSIHU MAR SRLdissolvedSUDELECTRIC SRLdissolved

People with significant control

1 people
NameRoleFromSource
GHERGHE ELISABETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100