DOSSIERS / ROUA GRUP SRL
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Company dossier

ROUA GRUP SRL

ONRC · COMPANY · INCORPORATED 1999-04-08
KYBE ID: RO-J40_3426_1999 · J40/3426/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROUA GRUP SRL
ro_onrc
J40/3426/1999
ro_onrc
dissolved
ro_onrc
1999-04-08
ro_onrc
Str. Dorneasca 6, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REAL CASA EXPERT SPRLlichidator judiciar—ONRC registry
BOGDAN RADULESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100