KYBE — See who's really behind any company

Company dossier

ROCHE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2005-05-04
KYBE ID: RO-J40_8210_2005 · J40/8210/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameROCHE ROMANIA SRL

ro_onrc

RegistrationJ40/8210/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-04

ro_onrc

Registered addressPOLIGRAFIEI 1A, 13704 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ROCHE DIAGNOSTICS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this ANVI INTERNATIONAL SRL-DShared officer / director · 2 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

5 people

Name	Role	From	Source
JOSHUA DAVID JORDAN	administrator	—	ONRC registry
JUAN JOSE CORTIZO	administrator	—	ONRC registry
LÖFFLER FRANK	administrator	—	ONRC registry
OLIVER BLECK	administrator	—	ONRC registry
VIŞAN IONUŢ-ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100