DOSSIERS / ROLAND INVEST SRL
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Company dossier

ROLAND INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-07-29
KYBE ID: RO-J37_393_2003 · J37/393/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ROLAND INVEST SRL
ro_onrc
J37/393/2003
ro_onrc
dissolved
ro_onrc
2003-07-29
ro_onrc
Str. Vasile Lupu, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

98 total

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

ACULAR SRLactiveAGRY-FRUCT SRLdissolvedALINA CONSULTING SRLdissolvedAMITRICIOAIEI T. AFdissolvedANAXOR SRLdissolvedANTON C. AFdissolvedANTON T. AFdissolvedANTON T. AFdissolvedBALAN L.I. AFdissolvedBOBIC SRLdissolvedBREZEANU M. PFdissolvedBRIXTONELA SRLdissolvedBUGHIUS CEZAR AFdissolvedBURGHELEA ST. AFdissolvedCAMPDAVIS SRLdissolvedCAPICOM SRLactiveCATANA C. PFdissolvedCAZACU A.E. PFdissolvedCAZACU O. AFdissolvedCHELARU P. PFdissolved

+78 more

Connections

11 links
Shared operator — likely the same administrator
CRISDEN DELICAT SRLShared officer / director · 12 share thisRODIA ECLECTRIC S.R.L.Shared officer / director · 12 share thisCATADY PAN SRLShared officer / director · 12 share thisLIV EXPERT SRLShared officer / director · 12 share thisARIANATECH IMPEX SRLShared officer / director · 12 share thisAUTO TOP PERFORMANCE GROUP S.R.L.Shared officer / director · 12 share thisORASO CONSULT SRLShared officer / director · 12 share thisMAROL SRLShared officer / director · 12 share thisFABRICA DE VULTURI S.R.L.Shared officer / director · 12 share thisCATANAJ SRLShared officer / director · 12 share thisPECTEN SRLShared officer / director · 12 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
CRETU CATALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100