Key facts
activeROVALCO TRADE SRL
ro_onrc
J40/8291/1997
ro_onrc
active
ro_onrc
1997-10-23
ro_onrc
Str. TIMONIERULUI 17, 061173 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
ROVALCO TRADE SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADELCO 2002 IMPEX SRLAL KHAFATI 2001 IMPEX SRLBAGHDADCOM 3000 IMPEX SRLCAMY PROD 2000 SRLCARAIMAN COMPROD SRLCARMEN 2000 COMSERV SRLDACIA COMPROD SERV SRLFARGO INDUSTRIES SRLIULIA 2000 INTERNATIONAL SRLLEIA 2000 SRLTEHNOMIND INTERNATIONAL SRLTERICOM 2000 IMPEX SRLVICTORIA 2000 COMSERV SRLZAMERCU 2010 IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GHINEA VASILICA | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100