DOSSIERS / ROHEL TRANS INTERNATIONAL SRL
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Company dossier

ROHEL TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-03-30
KYBE ID: RO-J40_5084_2004 · J40/5084/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROHEL TRANS INTERNATIONAL SRL
ro_onrc
J40/5084/2004
ro_onrc
dissolved
ro_onrc
2004-03-30
ro_onrc
B-dul TIMISOARA,COMPL.COM.BUC.CONSTRUCT 103-111, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRIOU PAOLO VALENTIadministrator—ONRC registry
VOURNAZOS EFSTATHIOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROHEL TRANS SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100