DOSSIERS / ROLAND REVERS INVESTMENTS SRL
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ROLAND REVERS INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-03-11
KYBE ID: RO-J40_4524_2008 · J40/4524/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROLAND REVERS INVESTMENTS SRL
ro_onrc
J40/4524/2008
ro_onrc
active
ro_onrc
2008-03-11
ro_onrc
GRIVIŢEI 238, 10766 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A EDET SRLactiveADETU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTISTIC CAMY 22 SRLactiveAZILAOFERTA S.R.L.activeBFP TRANSPORT SERVICES S.R.L.activeBILAL RECRUITMENT WORK S.R.L.activeCAMY-MARIA ART SRLactiveG&V SPRINT PROPERTY INVESTMENTS SRLactiveISAPARA SRLactiveKALIMERA SPEDITION SRLactiveMARMOCRIS DESIGN S.R.L.activeMARSA FASHION ONLINE SRLactiveMONDEV REAL ESTATE SRLactiveNORDSIDE CONSULTING S.R.L.activeNUFĂRUL ALB SPECTACOLE SRLactivePALLETS ELEMENTS PROD SRLactivePORTA VECTOR S.R.L.activeŞTEFAN - TIPUL CU MONTAJUL UŞILOR S.R.L.activeSTOIA MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTELEKA DISTRIBUTION S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
INSOLBIS SPRL FILIALA BUCURESTIlichidator judiciar—ONRC registry
MIHAI LANTOSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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