DOSSIERS / ROTAPOWER S.R.L.
← SearchExport PDF
Company dossier

ROTAPOWER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-20
KYBE ID: RO-J2019002728229 · J2019002728229 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROTAPOWER S.R.L.
ro_onrc
J2019002728229
ro_onrc
active
ro_onrc
2019-08-20
ro_onrc
Grigore Ureche 3, 700023 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCAGRO MOLDOVA S.R.L.activeABSOLUT LAST FUN S.R.L.activeAESTHETIC LASER ANTIAGING CENTER SRLactiveAFACERI INTERNATIONALE S.R.L.activeAFRODITA MAKEUP S.R.L.activeALEX-AMALY COMPANY S.R.L.activeALEXA STUDIO MAKEUP S.R.L.activeALMAR-TE AGENCY S.R.L.activeALMAR-TE COMPANY S.R.L.activeALPHA EXCLUSIVE STUDIO S.R.L.activeAMALY EN VOGUE SOCIETATE CU RASPUNDERE LIMITATĂactiveAMBRAVIBES S.R.L.activeAMPLICA HOSTING S.R.L.activeANADAGIO S.R.L.activeANAIS BEAUTY ROOM S.R.L.activeANASTASIA LIBRARY S.R.L.activeANASTASIA MANAGEMENT S.R.L.activeANDRA’S BEAUTY CONCEPT S.R.L.activeANGIBELLART S.R.L.activeAPEX BYTES S.R.L.active

+233 more

People with significant control

1 people
NameRoleFromSource
VIDRAŞCU NICUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100