DOSSIERS / ROVETA PROD COM SRL
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Company dossier

ROVETA PROD COM SRL

ONRC · COMPANY · INCORPORATED 1995-02-15
KYBE ID: RO-J29_189_1995 · J29/189/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ROVETA PROD COM SRL
ro_onrc
J29/189/1995
ro_onrc
dissolved
ro_onrc
1995-02-15
ro_onrc
Calea DOFTANEI 24B, Municipiul Câmpina, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ADAMAS ELE GROUP SRLShared officer / director · 3 share thisMIADIT SRLShared officer / director · 3 share thisLARY TEO RESIDENCE S.R.L.Shared officer / director · 8 share thisVALI COM IMPEX SRLShared officer / director · 8 share thisBIZZ WASH AND GO S.R.L.Shared officer / director · 8 share thisBIZZ WASH AND GO S.R.L.Shared officer / director · 8 share thisDAS CONPROIECT SRLShared officer / director · 8 share thisANA & LARISA-DUCO SRLShared officer / director · 8 share thisHYDROMET VISION SRLShared officer / director · 8 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

3 people
NameRoleFromSource
DUMITRIU ADRIANAadministrator—ONRC registry
DUMITRU VALERIAadministrator—ONRC registry
GHEORGHE DANIELAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIC PROD-COM '99 SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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