DOSSIERS / ROTEXAS TRADING SRL
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Company dossier

ROTEXAS TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-04-08
KYBE ID: RO-J17_891_1992 · J17/891/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROTEXAS TRADING SRL
ro_onrc
J17/891/1992
ro_onrc
dissolved
ro_onrc
1992-04-08
ro_onrc
Str. BARBOSI 61, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRIU VICTORadministrator—ONRC registry
LUCA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100