DOSSIERS / ROX & RAL SRL
← SearchExport PDF
Company dossier

ROX & RAL SRL

ONRC · COMPANY · INCORPORATED 2008-03-14
KYBE ID: RO-J27_425_2008 · J27/425/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROX & RAL SRL
ro_onrc
J27/425/2008
ro_onrc
dissolved
ro_onrc
2008-03-14
ro_onrc
Str. SLT. CÎMPEANU 32 A, Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared officer / director · 6 share thisAPROZAR HEROS SRLShared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "COMTI SERVICE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "EURO EXPERT"Shared officer / director · 6 share thisÎntreprinderea Individuală "ICHIM ȘI MICHI"Shared officer / director · 6 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
ICHIM PAVELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100