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Company dossier

ROULEAU GUICHARD ROUMANIE SRL

ONRC · COMPANY · INCORPORATED 2000-10-06
KYBE ID: RO-J40_9048_2000 · J40/9048/2000 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameROULEAU GUICHARD ROUMANIE SRL

ro_onrc

RegistrationJ40/9048/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-10-06

ro_onrc

Registered addressCalea Şerban Vodă 133, 0 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARFA MOBILA SRLactive ARTA GRAFICA LIBRIS SRLactive BELER ING SRLactive CABLE DIRECT SRLactive CANDA ROMANIA SRLactive CEME ROUMANIE SRLactive COULOMP FOREST SRLactive EGEEA EXPERT SRLactive LBI CONSULTING SRLactive MATISAMAX SRLactive MATMAX SRLactive MJP TRADING-INVEST SRLactive MULTI DEVELOPMENT ROMANIA SRLactive SALCO IMOBILIAR SRLactive SKANSKA ROMANIA SRLactive SOCIETE FRANCAIS DE PRODUCTION ( SOCIETATEA FRANCEZA-DE PRODUCTIE) SAactive TAFFY MEDIA SRLactive

People with significant control

1 people

Name	Role	From	Source
ALAIN ROULEAU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROULEAU GUICHARD SA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100