DOSSIERS / ROVICONS INTERNATIONAL SRL
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Company dossier

ROVICONS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-07-27
KYBE ID: RO-J40_14287_1994 · J40/14287/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROVICONS INTERNATIONAL SRL
ro_onrc
J40/14287/1994
ro_onrc
active
ro_onrc
1994-07-27
ro_onrc
Calea SERBAN VODA 256, 52071 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.I.I.TĂNĂSESCU MARIAlichidator—ONRC registry
CII TĂNĂSESCU MARIAlichidator judiciar—ONRC registry
TANASESCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100