DOSSIERS / RO.FIN. CAPITAL SRL
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Company dossier

RO.FIN. CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2007-05-03
KYBE ID: RO-J22_1346_2007 · J22/1346/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RO.FIN. CAPITAL SRL
ro_onrc
J22/1346/2007
ro_onrc
dissolved
ro_onrc
2007-05-03
ro_onrc
Str. BURIDAVA 6, 700432 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAVALLONE GIULIOadministrator—ONRC registry
CAB. IND. ABABEI ADRIANlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100