DOSSIERS / ROCO'CO TEAM-IMPEX SRL
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ROCO'CO TEAM-IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-25
KYBE ID: RO-J40_9654_2000 · J40/9654/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROCO'CO TEAM-IMPEX SRL
ro_onrc
J40/9654/2000
ro_onrc
active
ro_onrc
2000-10-25
ro_onrc
B-dul BASARABIA 96B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE FLORIN CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100