DOSSIERS / ROREI SRL
← SearchExport PDF
Company dossier

ROREI SRL

ONRC · COMPANY · INCORPORATED 2004-10-18
KYBE ID: RO-J40_16654_2004 · J40/16654/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROREI SRL
ro_onrc
J40/16654/2004
ro_onrc
dissolved
ro_onrc
2004-10-18
ro_onrc
Str. Liviu Rebreanu 6, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2L HAIR MANAGEMENT SRLactiveADY COMIMPEX GROUP 2004 SRLdissolvedAVVA MED SCIENTIFIC SRLactiveBARBU MAGDALENA-ANCA PFdissolvedCROP MEDIA SRLdissolvedDORA GRUP COM SRLliquidationFRIGOTHERM GROUP SRLactiveGARDESCU STEFAN IOAN PFdissolvedGORETTI EXIM SRLactiveGRF SPEED TRANS SRLinactiveIORGA MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU PANTILIE SI MOCANU FLORIN SRLdissolvedNIC-DAN ELECTROSERV SRLdissolvedOMRI INTERNATIONAL SRLdissolvedPARASCHIVESCU ALEXANDRU-CRISTIAN PFdissolvedPREMIER TOOLS CONSTRUCT SRLdissolvedPRO SOMONY SRLdissolvedSOND TEXTIL PROD SRLdissolvedSTATIE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZERDA INTERNATIONAL SRLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FREY CHRISTIANadministrator—ONRC registry
SC BDO CONTI AUDIT SAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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