DOSSIERS / ROCONY SRL
← SearchExport PDF
Company dossier

ROCONY SRL

ONRC · COMPANY · INCORPORATED 1999-07-22
KYBE ID: RO-J22_509_1999 · J22/509/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCONY SRL
ro_onrc
J22/509/1999
ro_onrc
dissolved
ro_onrc
1999-07-22
ro_onrc
Str. ION CREANGĂ 59, 700333 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POP ALEXANDRU CRISTIANadministrator—ONRC registry
POP LUCIAN IOANadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
CADAR DAMIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100