DOSSIERS / ROALNIFARM SRL
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Company dossier

ROALNIFARM SRL

ONRC · COMPANY · INCORPORATED 2016-07-22
KYBE ID: RO-J2016000441529 · J2016000441529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ROALNIFARM SRL
ro_onrc
J2016000441529
ro_onrc
active
ro_onrc
2016-07-22
ro_onrc
GĂIEŞTI 20, Sat Milcovăţu, Comuna Letca Nouă, Giurgiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ADON FLOR SRLShared officer / director · 10 share thisAXA ALLTRADE TEAM SRLShared officer / director · 10 share thisMAE & GEO TOTAL COMERT S.R.L.Shared officer / director · 10 share thisDELICUISINE CONCEPT S.R.L.Shared officer / director · 10 share thisFLOROX PRODEXIM SRLShared officer / director · 10 share thisART PRINT CENTER S.R.L.Shared officer / director · 10 share thisASM MEDIA FILM PRODUCTION SRLShared officer / director · 10 share thisFIM ACT SRLShared officer / director · 10 share thisARGHIRIS TRIP S.R.L.Shared officer / director · 10 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
IANCU FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100