DOSSIERS / ROD-CRIS SHOP SRL
← SearchExport PDF
Company dossier

ROD-CRIS SHOP SRL

ONRC · COMPANY · INCORPORATED 2008-09-19
KYBE ID: RO-J39_918_2008 · J39/918/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

inactive
ROD-CRIS SHOP SRL
ro_onrc
J39/918/2008
ro_onrc
inactive
ro_onrc
2008-09-19
ro_onrc
627112 Sat Biceştii de Sus, Comuna Dumitreşti, Vrancea
ro_onrc

Companies at this address

27 total
ALFAVET SRLinactiveALVINA COOPERATIVĂ AGRICOLĂdissolvedANDREALY SRLdissolvedBĂLAN D. AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEZADEA MARIANA PFdissolvedCALOTĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU I. STĂNICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU N.VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU TOMA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANDAFIR D&D SRLactiveGĂLOIU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGĂLOIU PARASCHIVA ÎNTREPRINDERE INDIVIDUALĂdissolvedIRIGEO SRLdissolvedLĂZĂROIU GH. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU I. IULIAN DORIN PERSOANĂ FIZICĂdissolvedNEDELCU LUCIAN TICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOCTAVISIM -T SRLinactivePESTRIŢU FLORIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROŞCA D. GHEORGHE PERSOANĂ FIZICĂdissolvedSTRÎMBEI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
SIFMED SRLShared officer / director · 11 share thisSMARALD SRLShared officer / director · 11 share thisHIBISCUS PLANT S.R.L.Shared officer / director · 11 share thisROAD-LIFE SRLShared officer / director · 11 share thisFLORICOM SRLShared officer / director · 11 share thisRO - SIM PROFFICE SRLShared officer / director · 11 share thisRAFAEL COMIMPEX S.R.L.Shared officer / director · 11 share thisMILENIUM INTERMED SRLShared officer / director · 11 share thisSIROCONTCOM S.R.L.Shared officer / director · 11 share thisTERMOROM SAShared officer / director · 11 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
SIMION RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100