DOSSIERS / ROTIMAR INTERNATIONAL SRL
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Company dossier

ROTIMAR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-02-15
KYBE ID: RO-J17_119_2002 · J17/119/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROTIMAR INTERNATIONAL SRL
ro_onrc
J17/119/2002
ro_onrc
dissolved
ro_onrc
2002-02-15
ro_onrc
Str. MOVILEI 10, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROTARU IONadministrator—ONRC registry
SOTRI SORIN-FLORINadministrator—ONRC registry
CIPI NEGOESCU GHEORGHElichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU ION (officer) matches PEP Ion Rotaru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100