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Company dossier

ROAL IT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J40_7657_2012 · J40/7657/2012 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameROAL IT CONSULTING SRL

ro_onrc

RegistrationJ40/7657/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-07-02

ro_onrc

Registered addressGHEORGHE ŞINCAI 10, 40316 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

9 total

BĂDICA TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRAFOS SRLdissolved IT SOFT SOL S.R.L.active KAGAN DESIGNS S.R.L.active LALUNA ONLINE COM S.R.L.active MSM CHIRURGIE OMF S.R.L.active RERA DESIGN S.R.L.active ŞTEFAN E. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

MAROP CONSULTING SRLShared officer / director · 3 share this COMDIV CERBU SRLShared officer / director · 3 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

Name	Role	From	Source
ROPOTĂ MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAROP CONSULTING SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100