DOSSIERS / ROKMAN S.R.L.
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Company dossier

ROKMAN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-16
KYBE ID: RO-J2019002923080 · J2019002923080 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROKMAN S.R.L.
ro_onrc
J2019002923080
ro_onrc
active
ro_onrc
2019-09-16
ro_onrc
CARPAŢILOR 93, 500269 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ACCENT ADVISER S.R.L.activeACCENT ADVISOR S.R.L.activeADRIACOSTA S.R.L.activeAED EXPERT CONTABIL S.R.L.activeAG VERIFICATION S.R.L.activeALASSANE S.R.L.activeALBU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU VICTOR ZEUS PERSOANĂ FIZICĂ AUTORIZATĂactiveALPHARCH.CODESIGN S.R.L.activeALTIBRA TRADING SRLactiveALTIUS FACILIS S.R.L.activeALTRA DESIGN GROUP S.R.L.activeALUMMA PILATES S.R.L.activeARTISOFT MEKASUS S.R.L.activeATELIER EPITET S.R.L.activeATENA-COUNSELING SERVICES S.R.L.activeATENA RECRUITING SERVICES SRLactiveATENA-SERVICES SRO REVUCA SLOVACIA SUCURSALA BRASOVactiveATENA-SMART CARE S.R.O. REVUCA SLOVACIA SUCURSALA BRAȘOVactiveAXO GROUP RETAIL SRLactive

+164 more

People with significant control

1 people
NameRoleFromSource
ANGHELUŞ IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100