DOSSIERS / RODRAG SRL
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RODRAG SRL

ONRC · COMPANY · INCORPORATED 2002-04-23
KYBE ID: RO-J37_129_2002 · J37/129/2002 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RODRAG SRL
ro_onrc
J37/129/2002
ro_onrc
dissolved
ro_onrc
2002-04-23
ro_onrc
Str. REPUBLICII, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCEPT INVEST SRLdissolvedACRIOSER SRLdissolvedAETHER WORLD S.R.L.activeAGIMOD SRLdissolvedAILCO-IMPEX SRLdissolvedALCOOM SRLdissolvedALEXANDRU I. AFdissolvedALEXANDRU ION BAZAR AFdissolvedALSYS COMPUTERS SRLactiveANAMI STAS SRLdissolvedANDIMARCRIS SRLdissolvedANGHELUTA A.E. AFdissolvedANGIRO SRLdissolvedANTARES SRLdissolvedARPICOV OC1dissolvedARSENE C. AFdissolvedARSENE M. AFdissolvedATLAS SRLdissolvedAUROCOR SRLactiveAUROCOR TRANS SRLactive

+251 more

People with significant control

1 people
NameRoleFromSource
TEODORESCU CORNEL MIHĂIŢĂlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100