DOSSIERS / ROCOPRE IMPORT EXPORT SRL
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ROCOPRE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-J40_6359_1992 · J40/6359/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ROCOPRE IMPORT EXPORT SRL
ro_onrc
J40/6359/1992
ro_onrc
dissolved
ro_onrc
1992-03-18
ro_onrc
Str. STIRBEI VODA 2, 7331 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
CHAMPIGNON SRLdissolvedCONDOR CONSTRUCT SRLdissolvedDAIWA EXCHANGE CORPORATION SRLdissolvedDAIWA INTERNATIONAL SRLdissolvedDANIK 95 IMPEX SRLdissolvedEUROMA FASHIONS SRLdissolvedHAMHAME PERSAN IMPEX SRLdissolvedINTERLINK TRADING SRLdissolvedINTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRLdissolvedI W I COMPANY EXIM SRLdissolvedLATIN IMPEX SRLdissolvedLEGEND DRACULA TOUR SRLdissolvedMAHRAB IMPEX SRLdissolvedMEDDY IMPEX SRLdissolvedMELISSA SRLdissolvedMILADA CONSULTING & TRADING SRLdissolvedPION PROIECT SRLdissolvedROMA KIDS INTERNATIONAL SRLdissolvedROMANIAN HOUSE AGENCY SRLdissolvedROTEST PRODCOMSERV IMPEX SRLdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
ROBO AI RESEARCH S.R.L.Shared officer / director · 5 share thisS.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.Shared officer / director · 5 share thisRONDA CONSTRUCT FRANCEShared officer / director · 5 share thisEURO COSIMO IMPEX SRLShared officer / director · 5 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

2 people
NameRoleFromSource
COCHINA OVIDIU VASILEadministrator—ONRC registry
ROGOJINARU LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100