DOSSIERS / ROŞU & ASOCIAŢII SRL
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ROŞU & ASOCIAŢII SRL

ONRC · COMPANY · INCORPORATED 2017-04-25
KYBE ID: RO-J40_5831_2017 · J40/5831/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROŞU & ASOCIAŢII SRL
ro_onrc
J40/5831/2017
ro_onrc
active
ro_onrc
2017-04-25
ro_onrc
BARAJUL CUCUTENI 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFA TRANS INTERNATIONAL SRLactiveAMA PROVIDER S.R.L.activeBOTA MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCAHETELLI SRLactiveDINCĂ MARINELA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFE IMPEX 72 SRLactiveEXPERT EVMI SRLactiveIANCU LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINEDIT CONCEPT SRLactiveINOVIT SOLUTIONS AND SERVICES SRLactiveMET & CON TEAM SRLactiveMIHAI ANTON - GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveREAL ATU SRLactiveSICONSULT S.R.L.activeSIMION N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSINGUREANU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFTGUARD+ S.R.L.activeWHOLE INTERNATIONAL SUPPORT BUSINESS SERVICES SRLactiveYANNA EPIC SRLactive

People with significant control

1 people
NameRoleFromSource
ROŞU ŞTEFAN FLAVIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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