DOSSIERS / ROOL SRL
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Company dossier

ROOL SRL

ONRC · COMPANY · INCORPORATED 1991-05-24
KYBE ID: RO-J29_539_1991 · J29/539/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROOL SRL
ro_onrc
J29/539/1991
ro_onrc
active
ro_onrc
1991-05-24
ro_onrc
B-dul REPUBLICII 143, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONESCU IONadministrator—ONRC registry
MANEA MARIANadministrator—ONRC registry
PĂUN GHEORGHElichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU ION (officer) matches PEP Ion Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100