Key facts
activeROCCOM S F SRL
ro_onrc
J40/2455/1993
ro_onrc
active
ro_onrc
1993-01-26
ro_onrc
Str. TEIUL DOAMNEI 108, 023585 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ROCCOM S F SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAKDOGANLAR TEKSTIL IMPEX SRLCAPANU PRODCOM IMPEX RON SNCCATI DENT SERV SRLCONDOR 19 IMPCOMEX SRLDANES INTERNATIONAL CO SRLDONGFAN COMERCIAL 88 SRLFARMACIA TEIUL DOAMNEI SRLINTERNATIONAL 2000 SRLJILI XINGWANG INTER IMPEX SRLMAJOR GLOBAL SRLM-SAFIR IMPEX SRLN G IMPORT EXPORT 94 SRLTEMPO IMPEX SRLTIAMO IMPEX SRLVITAL INVEST ART SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAE FLORICA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100