DOSSIERS / ROXVALD SRL
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Company dossier

ROXVALD SRL

ONRC · COMPANY · INCORPORATED 2005-12-09
KYBE ID: RO-J17_2230_2005 · J17/2230/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROXVALD SRL
ro_onrc
J17/2230/2005
ro_onrc
active
ro_onrc
2005-12-09
ro_onrc
Str. MIORIŢEI 50, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRISTEA IONadministrator—ONRC registry
TNS INSOLV IPURLlichidator—ONRC registry
TĂNASĂ MARIUS-OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100