DOSSIERS / ROND SRL
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Company dossier

ROND SRL

ONRC · COMPANY · INCORPORATED 1998-01-29
KYBE ID: RO-J33_51_1998 · J33/51/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROND SRL
ro_onrc
J33/51/1998
ro_onrc
active
ro_onrc
1998-01-29
ro_onrc
B-dul GEORGE ENESCU 46, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTO VARIA SRLactiveBACIU E. SORIN-DUMITRU - PFactiveBARABAS I.IULIANA-SIMONA - PFactiveCHISCAR I.DUMITRU - AFactiveDELITICO TRANS SRLactiveENERGOCET SERVCOM SRLactiveGENERAL TRADE INTERNATIONAL SRLactiveHLIHOR D.NECULAIE - AFactiveMIŞU SRLactiveMUNTEANU M.IOAN-ALEXANDRU - AFactiveN-BIT SRLactivePAPERNORM SRLactivePETROHELEN SRLactivePRO-ARTA SRLactiveROMAGRICOM SERVICE SRLactiveSAVINA C.NICUSOR - PFactiveSECROMVAL SRLactiveSEGAPO IMPEX SRLactiveSTOIAN S.CORINA-GEANINA - AFactiveSULERU D.MIHAELA - PFactive

+3 more

People with significant control

3 people
NameRoleFromSource
ISTRATI CRISTIAN-OVIDIUadministrator—ONRC registry
ISTRATI DANIELA-LIGIA-MINERVAadministrator—ONRC registry
ISTRATI EFTIMEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100