DOSSIERS / ROALSI & CO SRL
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Company dossier

ROALSI & CO SRL

ONRC · COMPANY · INCORPORATED 2003-09-15
KYBE ID: RO-J29_1523_2003 · J29/1523/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ROALSI & CO SRL
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J29/1523/2003
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dissolved
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2003-09-15
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Aleea INTRE BRAZI 10, 2150 Municipiul Câmpina, Prahova
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Connections

6 links
Shared operator — likely the same administrator
DAKINI CONSULTANCY & MENTORING S.R.L.Shared officer / director · 3 share thisLECA PROD SRLShared officer / director · 3 share thisAGRI TELECOM GRUP SRLShared officer / director · 5 share thisSIMEX 93 SRLShared officer / director · 5 share thisROALSI INSTAL-DO SRLShared officer / director · 5 share thisAGRI GRUP SRLShared 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

2 people
NameRoleFromSource
CLUCERESCU CARMENadministrator—ONRC registry
IVAN DORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROALSI INSTAL-DO SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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