DOSSIERS / ROCA FACILITY MANAGEMENT SRL
← SearchExport PDF
Company dossier

ROCA FACILITY MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2014-09-18
KYBE ID: RO-J2014001309082 · J2014001309082 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
ROCA FACILITY MANAGEMENT SRL
ro_onrc
J2014001309082
ro_onrc
liquidation
ro_onrc
2014-09-18
ro_onrc
IOSIF ŞILIMON 23, Municipiul Braşov, Braşov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SPIRIDON A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPOPA I. ALEXANDRU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTRUCK SUPORT SERVICE S.R.L.Shared registered address · 7 share thisPOPA VIOLETA RALUCA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisSS LASER FLY S.R.L.Shared registered address · 7 share thisRO CLEANING ART S.R.L.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CITIRIGĂ COSMINlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100