KYBE — See who's really behind any company

Company dossier

ROKA MARKET CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-05-25
KYBE ID: RO-J40_6311_2015 · J40/6311/2015 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameROKA MARKET CONCEPT SRL

ro_onrc

RegistrationJ40/6311/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-25

ro_onrc

Registered addressCREMENIŢA 2, 22813 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AMITAYUS S.R.L.active ANARENTACAR SRLactive ART FUTURE RESIDENCE S.R.L.active CLARENDON CAPITAL HOLDINGS S.R.L.active FOODGO. S.R.L.liquidation GLADIATORU & ADA SRLactive MITU ANDREI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MOBILE TRADE EUROPE S.R.L.active OMAR SERVICES TEHNIK SRLactive PROCESS AWAKENING S.R.L.dissolved ROKA BARBEQUE S.R.L.active SLEEP&GO CITY S.R.L.active SMARTCHOICE SOLUTIONS INTERNATIONAL S.R.L.active URS SECURITY SYSTEM S.R.L.active

People with significant control

1 people

Name	Role	From	Source
LUPU ROXANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100