Key facts
dissolvedROCARDO SRL
ro_onrc
J40/5955/1998
ro_onrc
dissolved
ro_onrc
1998-06-17
ro_onrc
B-dul Nicolae Grigorescu 36, 030455 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
ROCARDO SRL
RISK SCORE16LOW RISK
Companies at this address
14 totalALMARO PRO-ACTIV SRLAMERICAN HOT-DOG SRLARAMIS ALTAN IMPEX SRLARISTAR PROD SRLCAMELEON M.M.A.E.E. EXIM SRLCOMODY'S PROD IMPEX SRLDEZVOLTARE, MARKETING, NEGOCIERI & TRADING SRLHAPARI IMPEX SRLINDEPENDENT VAS IMPEX SRLLION HOUSE DRINKS TRADING SRLQIN SAN '96 IMPORT-EXPORT SRLSAMER 2000 IMPEX SRLYONGSHENG 95 INTERNATIONAL IMPORT EXPORT SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| VLAD G. VASILE | administrator | — | ONRC registry |
| VLAD S. IULIAN | administrator | — | ONRC registry |
| VLAD V. CRISTIAN ROBERTINO | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100