DOSSIERS / ROCKWOOL ROMANIA SRL
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Company dossier

ROCKWOOL ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2009-05-25
KYBE ID: RO-J2009006208405 · J2009006208405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROCKWOOL ROMANIA SRL
ro_onrc
J2009006208405
ro_onrc
active
ro_onrc
2009-05-25
ro_onrc
BUCUREŞTI-PLOIEŞTI 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIC LAND DEVELOPMENT S.R.L.activeARKROD BRAND MANAGEMENT S.R.L.activeART STORE S.R.L.activeAXIS COMMUNICATIONS ROMANIA S.R.L.activeBAYER SRLactiveBLIK ROMANIA S.A.activeBRITISH AMERICAN TOBACCO (ROMANIA) TRADING SRLactiveCORSAIR NAUTICS SRLactiveCUSTOM BUILDERS S.R.L.activeDECONSIM SRLactiveDH CONSTRUCTION NORD EST SRLactiveDOCPROCESS S.A.activeDOMINGOS DA SILVA TEIXEIRA S.A. PALMEIRA SUCURSALA BUCURESTIactiveE-COLETLOGISTIC S.A.activeELKOVAL MANAGEMENT S.R.L.activeEOS DEVELOPMENT S.R.L.activeFASTENAL EUROPE RO SRLactiveFRONERI ICE CREAM ROMÂNIA SRLactiveG.I. INTERNATIONAL SERVICES SRLactiveGROUPON INTERNET SRLactive

+18 more

People with significant control

3 people
NameRoleFromSource
MOGENSEN JOHNadministrator—ONRC registry
POPESCU FLORINadministrator—ONRC registry
COJOCARU MIHAELA CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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