DOSSIERS / ROFIN CONSULT SRL
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ROFIN CONSULT SRL

ONRC · COMPANY · INCORPORATED 2000-06-06
KYBE ID: RO-J40_5309_2000 · J40/5309/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ROFIN CONSULT SRL
ro_onrc
J40/5309/2000
ro_onrc
active
ro_onrc
2000-06-06
ro_onrc
Str. PETÖFI ŞANDOR 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
STRATEGO INTERNATIONAL SRLShared registered address · 2 share thisDACIA RTV EUROPA NOVA ANTREPRIZA GENERALA SA BUCURESTI FILIALA IASI SAShared officer / director · 11 share thisSALON TENDER S.R.L.Shared officer / director · 11 share thisLEROI A.T. EXIM SRLShared officer / director · 11 share thisEAGLE FIN INVEST S.R.L.Shared officer / director · 11 share thisDUMI-GYN S.R.L.Shared officer / director · 11 share thisANCA DUMITRESCU AGENT DE ASIGURARE S.R.L.Shared officer / director · 11 share thisARHITECTURE & DESIGN STUDIO SRLShared officer / director · 11 share thisVINICOLA PANCIU S.A.Shared officer / director · 11 share thisANSAVAR CONSULTING SRLShared officer / director · 11 share thisGRAMEMO BUILDING S.R.L.Shared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU ANCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100