DOSSIERS / ROTOLITO ROMANIA S.R.L.
← SearchExport PDF
Company dossier

ROTOLITO ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-13
KYBE ID: RO-J2020000731234 · J2020000731234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROTOLITO ROMANIA S.R.L.
ro_onrc
J2020000731234
ro_onrc
active
ro_onrc
2020-02-13
ro_onrc
Cernica 61, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EMANUELE BANDECCHIadministrator—ONRC registry
FEDERICO BANDECCHIadministrator—ONRC registry
LOGICA CONSULTING AND ADMINISTRATION SRLadministrator—ONRC registry
PAOLO BANDECCHIadministrator—ONRC registry
SIMONE BANDECCHIadministrator—ONRC registry
GIOVANNINI CAMILLOreprezentant al persoanei juridice—ONRC registry
GIUSEPPE GERNANDO LODOVICO CANALEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100