DOSSIERS / ROZUA ASOCIAŢI S.R.L.
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Company dossier

ROZUA ASOCIAŢI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-19
KYBE ID: RO-J38_310_2019 · J38/310/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROZUA ASOCIAŢI S.R.L.
ro_onrc
J38/310/2019
ro_onrc
dissolved
ro_onrc
2019-02-19
ro_onrc
GABRIEL STOIANOVICI 8, 240176 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total
BILL BAGS S.R.L.dissolvedDEACONESCU SABIN-MARIO PERSOANĂ FIZICĂ AUTORIZATĂactiveDEACONESCU VALENTIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveELTEO STAR SOCIETATE CU RĂSPUNDERE LIMITATĂdissolvedEXPERT ASIG MMC ASISTENT IN BROKERAJ S.R.L.activeGOLDEN AIR S.R.L.activeINTEGRAL EXPERT DCU S.R.L.activePODARU IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMĂRĂNDOIU N. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSMĂRĂNDOIU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
ENACHE CRISTINA-IULIANAadministrator—ONRC registry
SMĂRĂNDOIU IULIA-SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100