DOSSIERS / RODCO IMPEX SRL
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Company dossier

RODCO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-10-25
KYBE ID: RO-J23_2197_2002 · J23/2197/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RODCO IMPEX SRL
ro_onrc
J23/2197/2002
ro_onrc
dissolved
ro_onrc
2002-10-25
ro_onrc
Str. BURGHIULUI 4, 29721 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STANCIU CORNELIUadministrator—ONRC registry
STANCIU RODICA MINODORAadministrator—ONRC registry
STANCIU TUDORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODCO IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100