DOSSIERS / ROATIS SNC
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Partnership dossier

ROATIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-17
KYBE ID: RO-J30_255_1992 · J30/255/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ROATIS SNC
ro_onrc
J30/255/1992
ro_onrc
dissolved
ro_onrc
1992-02-17
ro_onrc
Str. PETOFI 38, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
CILLDIA SRLShared registered address · 8 share thisCIOCIRLIA SRLShared registered address · 8 share thisBMD SRLShared registered address · 8 share thisSECRET DATA SRLShared registered address · 8 share thisPRESTIGE MT SRLShared registered address · 8 share thisAGTA EST SRLShared registered address · 8 share thisANASTASESCU ANDREEA PFShared registered address · 8 share thisDIMPLEX CURĂŢENIE-DERATIZARE S.R.L.Shared officer / director · 11 share thisIRINAQUA INSTAL SRLShared officer / director · 11 share thisIRINUCA BAR SRLShared officer / director · 11 share thisTEO TRANS COMPANY SRLShared officer / director · 11 share thisIDEAL VG TRANS SRLShared officer / director · 11 share thisPARASCHIV.CRIVĂŢ SRL-DShared officer / director · 11 share thisPHARMA TELNET SRLShared officer / director · 11 share thisOAŞ PAPER S.R.L.Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J30_255_1992/network.

People with significant control

1 people
NameRoleFromSource
VASILE IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100