DOSSIERS / ROSECOM SRL
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Company dossier

ROSECOM SRL

ONRC · COMPANY · INCORPORATED 2001-02-12
KYBE ID: RO-J21_20_2001 · J21/20/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROSECOM SRL
ro_onrc
J21/20/2001
ro_onrc
active
ro_onrc
2001-02-12
ro_onrc
Str. Narciselor 2, 8454 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANIŢEI GABRIELAadministrator—ONRC registry
DRAGOMAN ODETTE - AZALEEAadministrator—ONRC registry
MANOLE MARINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100