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Company dossier

ROALSI INSTAL-DO SRL

ONRC · COMPANY · INCORPORATED 2010-07-02
KYBE ID: RO-J29_847_2010 · J29/847/2010 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameROALSI INSTAL-DO SRL

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RegistrationJ29/847/2010

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Statusdissolved

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Incorporated2010-07-02

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Registered addressAleea ÎNTRE BRAZI 10, 105600 Municipiul Câmpina, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SIMEX 93 SRLShared officer / director · 5 share this AGRI TELECOM GRUP SRLShared officer / director · 5 share this AGRI GRUP SRLShared officer / director · 5 share this ROALSI & CO 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

1 people

Name	Role	From	Source
IVAN DOREL	administrator	—	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 & CO 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