DOSSIERS / ROLIVIO COM SRL
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Company dossier

ROLIVIO COM SRL

ONRC · COMPANY · INCORPORATED 1998-09-21
KYBE ID: RO-J16_937_1998 · J16/937/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ROLIVIO COM SRL
ro_onrc
J16/937/1998
ro_onrc
dissolved
ro_onrc
1998-09-21
ro_onrc
Cart. CRAIOVIŢA NOUĂ, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,532 total

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

ABIALIS COM SRLdissolvedABIER IMPEX SRLdissolvedACFIMARN COM SRLdissolvedACILIM COM SRLdissolvedADADEN SRLdissolvedADARAD COM SRLdissolvedADELBI COM SRLdissolvedADELCOM SRLdissolvedADESO COMIMPEX SRLdissolvedADFRUN COM SRLdissolvedADIDENT COMPROD SRLdissolvedADINOKI VOLK IMPEX SRLdissolvedADISAN COMPUTER SRL BUCURESTI FILIALA CRAIOVAdissolvedAD MARI SERVICE SRLdissolvedADNANA DISCOM SRLdissolvedADRAMIR COM SRLdissolvedADRIREM COM SRLdissolvedADVANIO COM SRLdissolvedADVIPRO COM SRLdissolvedADYANDRES COM SRLdissolved

+1,512 more

Connections

9 links
Shared operator — likely the same administrator
GOMAVERO SERVICE SRLShared officer / director · 2 share thisLIMADI COM SRLShared officer / director · 9 share thisMOLSON SAShared officer / director · 9 share thisIOANA APEM SRLShared officer / director · 9 share thisYUGO TRANSCOM SRLShared officer / director · 9 share thisMEONONI COM SRLShared officer / director · 9 share thisSPIRITS SRLShared officer / director · 9 share thisPOSTMERIDIAN-SHOWDANCE SRLShared officer / director · 9 share thisEAST EUROPE CONSULTING SRLShared officer / director · 9 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

3 people
NameRoleFromSource
BIVOLARU VIORELadministrator—ONRC registry
OLARU IOANAadministrator—ONRC registry
CII MIHAI ANDREEA-MARILENAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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