DOSSIERS / RODAX TRADING & REAL ESTATE SRL
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RODAX TRADING & REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 1999-12-02
KYBE ID: RO-J40_10718_1999 · J40/10718/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RODAX TRADING & REAL ESTATE SRL
ro_onrc
J40/10718/1999
ro_onrc
active
ro_onrc
1999-12-02
ro_onrc
Str. BIHARIA 67-77, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIRMET SRLactiveAMANA INVEST SRLactiveCENTRUL DE CERCETARI METAV SAactiveCOLORLUX SRLactiveCUB PROEX SRLactiveELECTROMTRADE LUX SRLactiveEUROGLASS SERVICE SAactiveINCOGNITO CAFE SRLactiveINTREPRINDEREA METALURGICA PENTRU AERONAUTICA METAV SAactiveKISELEFF BUSINESS PLAZA SAactiveME & I COSMETICS SRLactiveOVIDIU SAactiveROMASTRU TRADING SRLactiveSCANNER INVEST SRLactiveSKY TELECOMUNICATII SRLactiveSOFT MANAGEMENT SRLactiveSPECTROMAS SRLactiveVASSILIAS SRLactiveWURTH ROMANIA SRLactive

People with significant control

1 people
NameRoleFromSource
REPIDONIS D GEORGIOS VASSILIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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