DOSSIERS / ROLF TRANS S.R.L.
← SearchExport PDF
Company dossier

ROLF TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-11
KYBE ID: RO-J2024000020093 · J2024000020093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROLF TRANS S.R.L.
ro_onrc
J2024000020093
ro_onrc
active
ro_onrc
2024-01-11
ro_onrc
CINEMATOGRAFULUI 2, 810271 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE IULIANadministrator—ONRC registry
GHEORGHE NICOLETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CODY TRANS S.R.L. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100