DOSSIERS / ROVINNI TECH DESIGN SRL
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ROVINNI TECH DESIGN SRL

ONRC · COMPANY · INCORPORATED 2004-03-15
KYBE ID: RO-J40_4100_2004 · J40/4100/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROVINNI TECH DESIGN SRL
ro_onrc
J40/4100/2004
ro_onrc
active
ro_onrc
2004-03-15
ro_onrc
Str. Valea Ialomiţei 2A, 061965 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABUALHASAN UNITED IMPEX SRLactiveAL NAWARES TRADING SRLactiveALSADER SRLactiveCANTT 2000 IMPEX SRLactiveCRISTIANA 2000 SRLactiveC & S ELECTRONIC DISTRIBUTION SRLactiveEASY-WAY INTERNATIONAL DEVELOPMENT CO SRLactiveELCA SERVICOM SRLactiveFAWAR IMPEX SRLactiveGEO SUCCES IMPEX SRLactiveGOLBAHAR COM IMPEX SRLactiveHABEBA SRLactiveHIGH LINK INTERNATIONAL TRADING CO SRLactiveINFO - CORAL SRLactiveKHAN TRADING 2000 SRLactiveMODEL EXPO SRLactivePRICA ION & IOANA SNCactivePRIMONA PRODIMPEX SRLactiveSTAR SPORT IMPEX 110 SRLactiveSWARN 2000 IMPEX SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
STATE NICULAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100