DOSSIERS / ROTARY SERV SRL
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Company dossier

ROTARY SERV SRL

ONRC · COMPANY · INCORPORATED 1999-11-11
KYBE ID: RO-J40_10110_1999 · J40/10110/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROTARY SERV SRL
ro_onrc
J40/10110/1999
ro_onrc
active
ro_onrc
1999-11-11
ro_onrc
Calea 13 SEPTEMBRIE 90, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BALAN MIHAI (officer) matches Mihai BALAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100