DOSSIERS / ROEL MANUFACTURING INDUSTRIES SRL
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Company dossier

ROEL MANUFACTURING INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2011-04-28
KYBE ID: RO-J40_5246_2011 · J40/5246/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ROEL MANUFACTURING INDUSTRIES SRL
ro_onrc
J40/5246/2011
ro_onrc
active
ro_onrc
2011-04-28
ro_onrc
Str. CALIMACHI 27-29, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RFT ALARMS SRLShared registered address · 3 share thisDITEMS EASTERN EUROPE SRLShared registered address · 3 share thisIBS AUDIT EXPERT SRLShared officer / director · 10 share thisIBS ADVISORY & MANAGEMENT SRLShared officer / director · 10 share thisIBS PROFESSIONAL SOLUTIONS SRLShared officer / director · 10 share thisIBS ACCOUNTING & TAX SRLShared officer / director · 10 share thisCRESTA INTERMED IMOB SRLShared officer / director · 10 share thisNAGO PRIM SRLShared officer / director · 10 share thisCHEVRECHE TRADING LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 11 — full graph via /v1/entities/RO-J40_5246_2011/network.

People with significant control

2 people
NameRoleFromSource
CABINET AUDITOR FINANCIAR BANICERU ADINEL CONSTANTINadministrator—ONRC registry
BANICERU ADINEL CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100