DOSSIERS / THE ROCKING APE HOLDING S.R.L.
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Company dossier

THE ROCKING APE HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-28
KYBE ID: RO-J40_9231_2018 · J40/9231/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THE ROCKING APE HOLDING S.R.L.
ro_onrc
J40/9231/2018
ro_onrc
active
ro_onrc
2018-06-28
ro_onrc
VASILE CONTA 7-9, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
ACTIVE BEAUTY CARE SRLactiveAGRI GROUP TRADE S.R.L.activeALEX VIP CARS S.R.L.activeBERTRAND NOEL CONSULTING S.R.L.activeDCDN RESEARCH & DEVELOPMENT S.R.L.activeECASIO INNOVATION S.R.L.activeEMRO WEB VENTURES S.R.L.activeFIDES, TRADUCERI, INTERPRETARIAT, CURSURI SRLactiveKNAPP FAMILY ASSET MANAGEMENT S.R.L.activeLOCASIGA S.R.L.activeMACALU EXPERT S.R.L.activeMONOGRAF MEDIA SRLactiveMONOLIT PRODCONSTRUCT MAR SRLdissolvedMYRTIA CONSULTING SRLdissolvedPAYBILLA S.R.L.activePRO ESTATE DEALS S.R.L.activeSOFTWIZ SERVICES SRLdissolvedWHITE PARK COMPANY SRLactive

Connections

9 links
Shared operator — likely the same administrator
PV WEBSITES LIMITEDShared officer / director · 10 share thisPAYBILLA S.R.L.Shared officer / director · 10 share thisEMRO WEB VENTURES S.R.L.Shared officer / director · 10 share thisKNAPP FAMILY ASSET MANAGEMENT S.R.L.Shared officer / director · 10 share thisDCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 share thisDCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 share thisPAYBILLA S.R.L.Shared officer / director · 10 share thisPV FAMOUS FILMS LIMITEDShared officer / director · 10 share thisDCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 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
NameRoleFromSource
KNAPP ROBERT GÜNTERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100