KYBE — See who's really behind any company

Company dossier

ROVTOP CONF SRL

ONRC · COMPANY · INCORPORATED 2000-12-21
KYBE ID: RO-J18_275_2000 · J18/275/2000 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameROVTOP CONF SRL

ro_onrc

RegistrationJ18/275/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-12-21

ro_onrc

Registered addressStr. PĂCII, 1440 Loc. Rovinari, Oraş Rovinari, Gorj

ro_onrc

Companies at this address

22 total

BLIDEA COM SRLdissolved BURCEA FLORINA PFdissolved CELABEL SRLdissolved DSS GUARD SERV SRLdissolved EUROMOB SRLdissolved HESMACON SRLdissolved HIDROMECANICA REPARAŢII AUTO ŞI UTILAJE SRLdissolved I C A S PROD SRLdissolved I U G T C SRLdissolved MARCLODYN SRLdissolved MOLDPREST SRLdissolved MONELMAR CMM OCMdissolved PALANTA SRLactive PRESTAMIN SAdissolved PRIMA GUARD SECURITY GROUP SRL BUCUREŞTI SUCURSALA GORJdissolved PROVALCO SRLactive REBIENA SRLdissolved ROMETEX SCCA OCMdissolved TERMIZOCON SRLdissolved TETCO SRLdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

RESTAURANTUL PIATA SRLShared officer / director · 2 share this PRODIMPEX FLORIS SRLShared officer / director · 4 share this D & N 2000 SRLShared officer / director · 4 share this PETRAN SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
DUMITRU D. NICOLAE	administrator	—	ONRC registry
GHEORGHE C. NICOLAE	administrator	—	ONRC registry
MANOILĂ I. ION	administrator	—	ONRC registry
POPA V. HORIA-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100