DOSSIERS / ROFARM SRL
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Company dossier

ROFARM SRL

ONRC · COMPANY · INCORPORATED 2007-08-06
KYBE ID: RO-J2007000460070 · J2007000460070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROFARM SRL
ro_onrc
J2007000460070
ro_onrc
active
ro_onrc
2007-08-06
ro_onrc
0717475 Sat Vorona, Comuna Vorona, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGROMEC VORONA SAdissolvedAIACOBOAIE ROMICA ÎNTREPRINDERE FAMILIALĂdissolvedALY BEY SRLdissolvedANICĂI MARINA ÎNTREPRINDERE INDIVIDUALĂdissolvedARUXANDEI PAUL ÎNTREPRINDERE INDIVIDUALĂactiveCOTOC IOAN PFdissolvedCRACIUN AUREL ÎNTREPRINDERE FAMILIALĂdissolvedDĂNILĂ M. FLORIN PFdissolvedDASCALU CONSTANTIN TICU PFdissolvedDASCĂLU EUGEN ÎNTREPRINDERE FAMILIALĂdissolvedDASCALU OLGA ÎNTREPRINDERE FAMILIALĂdissolvedEDAL STAR SRLdissolvedGICOVEANU MIHAI PFdissolvedGREBENIŢĂ GHEORGHE-NARCIS ÎNTREPRINDERE INDIVIDUALĂdissolvedHAGIU IOAN FĂNICĂ AFdissolvedHUŢANAŞU GHEORGHIŢĂ PFdissolvedIVANCOV IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLESNIUC MARIAN AFdissolvedLEXARYLO SRLdissolvedLUPU DUMITRU ÎNTREPRINDERE FAMILIALĂinactive

+20 more

People with significant control

1 people
NameRoleFromSource
ROTARU ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

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