DOSSIERS / ROELYN SRL
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Company dossier

ROELYN SRL

ONRC · COMPANY · INCORPORATED 1995-04-26
KYBE ID: RO-J22_591_1995 · J22/591/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ROELYN SRL
ro_onrc
J22/591/1995
ro_onrc
dissolved
ro_onrc
1995-04-26
ro_onrc
P-ta VOIEVOZILOR 11, 700589 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RUSU DRAGOŞ PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisINTERPHILA SRLShared registered address · 7 share thisPOPA N. EUGEN-MARIAN PFShared registered address · 7 share thisRUSU A. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBUSINESS ADVISORY SERVICES (B.A.S.) SRLShared registered address · 7 share thisSAU DEA WIND ENERGY SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHELARU IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHELARU IOAN (officer) matches PEP Ioan Chelaru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100