DOSSIERS / ROVERE RO.INT SRL
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ROVERE RO.INT SRL

ONRC · COMPANY · INCORPORATED 2006-04-17
KYBE ID: RO-J22_989_2006 · J22/989/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ROVERE RO.INT SRL
ro_onrc
J22/989/2006
ro_onrc
dissolved
ro_onrc
2006-04-17
ro_onrc
Str. AEROPORTULUI 8, 700384 Municipiul Iaşi, Iaşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ITAL PRIME"Shared officer / director · 5 share thisSocietatea Comercială "TRIMADIO" S.R.L.Shared officer / director · 5 share thisREGAL TAXI SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "EXCLUSIV-FRUCT"Shared officer / director · 5 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

3 people
NameRoleFromSource
TRIBOI GRIGOREadministrator—ONRC registry
C.I.I. RAIHEL ARNĂUTU IRINAlichidator—ONRC registry
RAIHEL-ARNAUTU IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100