DOSSIERS / ROLLESANA IMPEX SRL
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Company dossier

ROLLESANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-07
KYBE ID: RO-J35_2271_1993 · J35/2271/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROLLESANA IMPEX SRL
ro_onrc
J35/2271/1993
ro_onrc
active
ro_onrc
1993-06-07
ro_onrc
Str. VERDE, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGOS DINUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ BĂRBULEASA IONlichidator—ONRC registry
BĂRBULEASA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100