DOSSIERS / COMPANY RODOPI SRL
← SearchExport PDF
Company dossier

COMPANY RODOPI SRL

ONRC · COMPANY · INCORPORATED 1994-06-28
KYBE ID: RO-J22_1668_1994 · J22/1668/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPANY RODOPI SRL
ro_onrc
J22/1668/1994
ro_onrc
dissolved
ro_onrc
1994-06-28
ro_onrc
Str. VASILE LUPU 83, 700319 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREX IND SRLdissolvedANTARES PROIECT SRLliquidationATLAS CONSULTING GROUP SRLdissolvedBASARAB MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST FOR US SRLactiveDANILIUC CARMEN-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAM VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEC-SOTIK SRLdissolvedEXPERTSOFT SRLinactiveEXPRES PLUS SRLactiveFRIEND SOFTWARE SRLdissolvedG & D EXOTIC SRLdissolvedGENI P.J. SRLdissolvedGRĂDINARIU ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUCI A. VANDA MARIA PFdissolvedJADMARMORA SRLdissolvedLOTUS SRLdissolvedMARIAN D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIL LOREDI SRLactiveMIKE STAR SRLdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
UNGUREANU CONSTANTINadministrator—ONRC registry
ASULTANIEI VASILElichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IKAT-COMPANY SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100