DOSSIERS / ROTBIC 2000 SRL
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Company dossier

ROTBIC 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-12-14
KYBE ID: RO-J39_409_1999 · J39/409/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROTBIC 2000 SRL
ro_onrc
J39/409/1999
ro_onrc
dissolved
ro_onrc
1999-12-14
ro_onrc
627401 Sat Petreşti, Comuna Vânători, Vrancea
ro_onrc

Companies at this address

96 total

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

ADICOM SRLactiveAGROCOOM TI SRLactiveAGROMEX SRLdissolvedALBNICOL SRLdissolvedAMBIENT LEMN STYLE SRLdissolvedANEDOR MIXTCOM SRLdissolvedBACIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOMBACYTION SRLdissolvedBRODAN SRLactiveBUDEANU SRLdissolvedCELMIC CONSTANTIN SI VERONICA AFdissolvedCOBAN AL. VIRGIL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOM MARIODOM SRLdissolvedCONPLAST SRLliquidationCONSTANTIN COSTEL PERSOANĂ FIZICĂdissolvedCRĂCIUN DANIEL LUCIAN ASOCIAŢIE FAMILIALĂdissolvedCRISLUAL SRLdissolvedCRISTESCU TOADER PFdissolvedD.A.M.M. - RO SRLdissolvedDANGET VION SRLdissolved

+76 more

Connections

7 links
Shared operator — likely the same administrator
AMASIS COMIMPEX SRLShared officer / director · 8 share thisNICOMI GRI SRLShared officer / director · 8 share thisFOUR STARS PREST SRLShared officer / director · 8 share thisDUCK FERME SRLShared officer / director · 8 share thisDIESEL SERVICE SAShared officer / director · 8 share thisDIANA FOREST COMPANY SRLShared officer / director · 8 share thisSCARFACE SRLShared officer / director · 8 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
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IAŞI S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100