DOSSIERS / ROLAU TRADING SRL
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ROLAU TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-10-04
KYBE ID: RO-J34_496_2010 · J34/496/2010 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
ROLAU TRADING SRL
ro_onrc
J34/496/2010
ro_onrc
liquidation
ro_onrc
2010-10-04
ro_onrc
Sat Nenciuleşti, Comuna Nenciuleşti, Teleorman
ro_onrc

Companies at this address

22 total
ACTUAL BUSINESS IDEA SRLdissolvedARDISE SRLactiveBOULEANU NICOLAE AFdissolvedCARAGEA IOAN PFdissolvedDELCEA TRAIAN PFdissolvedDUDU GHEORGHE SRLinactiveEURO FRUIT IMPORT EXPORT SRLdissolvedIVAŞCU GHEORGHE PFdissolvedMARIA MARIAN PFdissolvedMIRCEA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIRCEA P VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveNASTA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICA GEANI ÎNTREPRINDERE FAMILIALĂdissolvedNICULA IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIDEN GRUP ELECTRONIC SRLactivePĂTRAŞCU MARIAN ÎNTREPRINDERE FAMILIALĂdissolvedRADUCA TITI ÎNTREPRINDERE FAMILIALĂdissolvedŞERBĂNESCU OPREA ÎNTREPRINDERE FAMILIALĂactiveSIMA ALEXANDRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTANCIU VALENTIN SORIN PFdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
FOR OFFICE SRLShared officer / director · 2 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
NameRoleFromSource
MIHĂIŢĂ LAURENŢIU GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100