DOSSIERS / ROTA GAZ SRL
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Company dossier

ROTA GAZ SRL

ONRC · COMPANY · INCORPORATED 2012-07-12
KYBE ID: RO-J2012001144223 · J2012001144223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROTA GAZ SRL
ro_onrc
J2012001144223
ro_onrc
active
ro_onrc
2012-07-12
ro_onrc
DIMINEŢII 81, 707252 Sat Dancu, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROTARIU VASILEadministrator—ONRC registry
ROTARIU VASILE IUSTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100