KYBE — See who's really behind any company

Company dossier

ROTGAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-06-16
KYBE ID: RO-J38_486_2003 · J38/486/2003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameROTGAN CONSTRUCT SRL

ro_onrc

RegistrationJ38/486/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-16

ro_onrc

Registered addressIntr. CASCADEI 8A, ***localitatea negasita***, Vâlcea

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

RIERA COM SRLShared officer / director · 4 share this CRISTELINA TRANS SRLShared officer / director · 4 share this POIANA URSULUI - SOCIETATE COOPERATIVĂ DE CONSUMShared officer / director · 4 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

2 people

Name	Role	From	Source
GANEA CONSTANTIN	administrator	—	ONRC registry
ROTARIU ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTORUL SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100