DOSSIERS / ROLLAND CONSTRUCT SRL
← SearchExport PDF
Company dossier

ROLLAND CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-09-03
KYBE ID: RO-J23_1975_2009 · J23/1975/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ROLLAND CONSTRUCT SRL
ro_onrc
J23/1975/2009
ro_onrc
dissolved
ro_onrc
2009-09-03
ro_onrc
Str. MĂRULUI 2A, 70000 Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GOLD MUSIC RECORDS S.R.L.Shared officer / director · 10 share thisSOFT EPIL S.R.L.Shared officer / director · 10 share thisPERFUME TRADING S.R.L.Shared officer / director · 10 share thisCRONOS START SRLShared officer / director · 10 share thisTRACKED MACHINES S.R.L.Shared officer / director · 10 share thisDIM MEDIA GRUP SRLShared officer / director · 10 share thisIMPLANT DIRECT SYSTEM S.R.L.Shared officer / director · 10 share thisMARICELY COM SRLShared officer / director · 10 share thisPERFUME ADDICT S.R.L.Shared officer / director · 10 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
CONSTANTIN MARIAN-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100