DOSSIERS / ROLINK SRL
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Company dossier

ROLINK SRL

ONRC · COMPANY · INCORPORATED 2001-10-24
KYBE ID: RO-J29_927_2001 · J29/927/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROLINK SRL
ro_onrc
J29/927/2001
ro_onrc
dissolved
ro_onrc
2001-10-24
ro_onrc
2177 Sat Mislea, Comuna Scorţeni, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ASSISTANCE AU DEVELOPPEMENT INDUSTRIELShared officer / director · 3 share thisMAXANCOM SRLShared registered address · 3 share thisLABAHOUShared officer / director · 3 share thisGT-CONSTRUCT SRLShared registered address · 3 share thisROCK CONNECTION SRLShared officer / director · 5 share thisSUVAILA & LAZAR SNCShared officer / director · 5 share thisCHEREJI & POP SNCShared officer / director · 5 share thisSHARK IMOBILIARE 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
PUSCHIASIS ALDO VALENTINOadministrator—ONRC registry
SUVAILA RARESadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100