DOSSIERS / RODEO SRL
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Company dossier

RODEO SRL

ONRC · COMPANY · INCORPORATED 2001-02-20
KYBE ID: RO-J36_52_2001 · J36/52/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RODEO SRL
ro_onrc
J36/52/2001
ro_onrc
active
ro_onrc
2001-02-20
ro_onrc
Str. GĂRII 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CRISTEA GABRIELadministrator—ONRC registry
MANOLE DUMITRUadministrator—ONRC registry
CC INSOL IPURLlichidator judiciar—ONRC registry
CURUTZ CORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100