DOSSIERS / ROCCO MB SRL
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Company dossier

ROCCO MB SRL

ONRC · COMPANY · INCORPORATED 1991-08-16
KYBE ID: RO-J1991002269351 · J1991002269351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROCCO MB SRL
ro_onrc
J1991002269351
ro_onrc
active
ro_onrc
1991-08-16
ro_onrc
Str. 3 AUGUST 1919 33, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100