DOSSIERS / ROLTRANS SA
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Company dossier

ROLTRANS SA

ONRC · COMPANY · INCORPORATED 1991-03-18
KYBE ID: RO-J18_136_1991 · J18/136/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROLTRANS SA
ro_onrc
J18/136/1991
ro_onrc
active
ro_onrc
1991-03-18
ro_onrc
Str. ECATERINA TEODOROIU 90, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC CONSULTING V. COMPANY SRLlichidator judiciar—ONRC registry
VĂDUVA I. CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100