DOSSIERS / ROLI GRUP SRL
← SearchExport PDF
Company dossier

ROLI GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-03-04
KYBE ID: RO-J27_436_2005 · J27/436/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROLI GRUP SRL
ro_onrc
J27/436/2005
ro_onrc
active
ro_onrc
2005-03-04
ro_onrc
Str. BATALION 4A, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLARIU IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100