DOSSIERS / ROTOUAREG INDUSTRY S.R.L.
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ROTOUAREG INDUSTRY S.R.L.

ONRC · COMPANY · INCORPORATED 2006-11-16
KYBE ID: RO-J2006000905095 · J2006000905095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROTOUAREG INDUSTRY S.R.L.
ro_onrc
J2006000905095
ro_onrc
active
ro_onrc
2006-11-16
ro_onrc
ANS. BUZAULUI, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCRAN COMPANY SRLdissolvedAMANETUS IFN SRLdissolvedANDRIBOG SRLdissolvedARTERA DISTRIBUTIE SRLdissolvedAVATAR SERV SRLdissolvedCENTRU DE MEDITATII SRLactiveEXPECONT SRLdissolvedFIPOP SERV SRLdissolvedGAZINSTAL SRLdissolvedINBOWATER CONSULTING SRLdissolvedMARMONADI SRLinactiveMETWOOD SRLdissolvedMICUL CONSTRUCTOR SRLdissolvedPAVMIR AGRO SRLdissolvedRADITECH CONSULT SRLdissolvedROXIFASHION SRLdissolvedSEBARPI SRLdissolvedSTAICU TRANS SRLdissolvedTALIRAR SRLdissolvedTINCUŢA SERV SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
VLAD DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100