DOSSIERS / ROCAZARE STIL SRL
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ROCAZARE STIL SRL

ONRC · COMPANY · INCORPORATED 2013-10-15
KYBE ID: RO-J2013012716401 · J2013012716401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROCAZARE STIL SRL
ro_onrc
J2013012716401
ro_onrc
active
ro_onrc
2013-10-15
ro_onrc
RADOVANU 15, 22884 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADC CREATIVE AGENCY SRLactiveALBERT VALENTIN FASHION S.R.L.activeARCADIA MEGACONS SRLactiveBOG TAX SRLactiveDORI TRANS S.R.L.activeDRAGNE ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORY DRIVE SRLactiveIDEALCRANE SRLactiveIVAN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveKRONOS BIREMA SRLactiveLUCA VEHICLES S.R.L.activeMARIN A. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMF ADVICE S.R.L.activeNICORET CIP SRLactiveOFFSIDE ARENA SRLactivePAN YUN COMPANY IMPEX SRLactiveRADU MONICA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveYONG XING IMPEX GENERAL COM SRLactive

People with significant control

2 people
NameRoleFromSource
ANGELESCU MIHAI BOGDANadministrator—ONRC registry
GRECU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100