DOSSIERS / ROTANIN SRL
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Company dossier

ROTANIN SRL

ONRC · COMPANY · INCORPORATED 1997-05-29
KYBE ID: RO-J18_261_1997 · J18/261/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
ROTANIN SRL
ro_onrc
J18/261/1997
ro_onrc
inactive
ro_onrc
1997-05-29
ro_onrc
1442 Sat Peşteana de Jos, Comuna Farcaseşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU M. ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROTARVIO SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100