DOSSIERS / PATISERIA ROTONDA SRL
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PATISERIA ROTONDA SRL

ONRC · COMPANY · INCORPORATED 1991-05-30
KYBE ID: RO-J16_586_1991 · J16/586/1991 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATISERIA ROTONDA SRL
ro_onrc
J16/586/1991
ro_onrc
dissolved
ro_onrc
1991-05-30
ro_onrc
Cart. LĂPUŞ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

ACME GAMES-IND SRLdissolvedADNAMAR SRLdissolvedADSUM COM SRLdissolvedAGENA MAGGEN SRLactiveAGROSAV SRLdissolvedALA MITA COMEXIM SRLdissolvedALIANT COMMUNICATIONS SRLdissolvedALINADI SRLinactiveALTRICOM SRLdissolvedALVADI COM SRLdissolvedAMARSOL SAdissolvedAMERICAN ERIE STAR CO SRLdissolvedAMERIS COMIMPEX SRLdissolvedANAMIO COM SRLdissolvedANDRALUCA CONS SRLdissolvedANDREEA COSTACHE SNCdissolvedANESIM COM SRLdissolvedANMIDA PROD COM SRLdissolvedANSBEM COM IMPEX SRLdissolvedARISTA COM SRLdissolved

+202 more

People with significant control

3 people
NameRoleFromSource
STOICA FLOAREAadministrator—ONRC registry
STOICA NICOLAEadministrator—ONRC registry
A.R.T. INSOLV SPRLlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100