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Company dossier

ROVALI TECHNOPREST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-23
KYBE ID: RO-J2018000992229 · J2018000992229 · 1 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameROVALI TECHNOPREST S.R.L.

ro_onrc

RegistrationJ2018000992229

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-23

ro_onrc

Registered addressBUCIUM 3, 700280 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AUTO DETAILING STYLE SRLactive BIOMEDI TEHNOLOGY S.R.L.active CONCEPT BUILDING IASI S.R.L.active DENIZ TECHNO AUTO S.R.L.active EXPERT AUTO PDR TEAM S.R.L.active GARAGE SOLUTIONS SRLactive ILVICO TECHNOSERV S.R.L.active INLAVORO S.R.L.active MCG MONICRIS EXPEDITION S.R.L.active PDR SERVICE KEINEDELLEN S.R.L.active PRIME AUTO DETAILING S.R.L.active PROBIZNET CONSULTING S.R.L.active SMART REPAIRS CARS S.R.L.active SPORTMANIA SRLactive TURBO CLINIC S.R.L.active VEHICLE FIX GARAGE S.R.L.active VINICOR PRO S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ROȘCA VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100