DOSSIERS / ROFLUS COM SRL
← SearchExport PDF
Company dossier

ROFLUS COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J29_3363_1994 · J29/3363/1994 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ROFLUS COM SRL
ro_onrc
J29/3363/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. GEORGE BARITIU 5, 2150 Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAAED M.MOHAMADadministratorONRC registry
GHEORGHE DANIELAlichidator judiciarONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100