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Company dossier

RODELTRAIL ACTIV SRL

ONRC · COMPANY · INCORPORATED 2012-05-25
KYBE ID: RO-J4_508_2012 · J4/508/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameRODELTRAIL ACTIV SRL

ro_onrc

RegistrationJ4/508/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-05-25

ro_onrc

Registered addressMIORIŢEI 74, 600279 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTO DIAMOND INTERIM S.R.L.dissolved ALCORADA SRLactive ANICOMP SERVICII S.R.L.active ANTOHI O.A. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive AUTOVFF S.R.L.dissolved BIGSTEP FASTER PROCOM S.R.L.active BOXTAB DOOR PRODUCT S.R.L.dissolved BROWN STEEL PRODUCT S.R.L.dissolved BULIN EXPEDITII S.R.L.dissolved CONDREŢ A. MARIUS-EDUARD ÎNTREPRINDERE INDIVIDUALĂactive COOL PROD TRADE COMIMPEX S.R.L.liquidation CRUCEANU DORIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive DAMIPARTS S.R.L.dissolved DANA & ELENA STYLE S.R.L.active DIREKTROM INVEST LIMITED COMPANY S.R.L.active DM CLINICK DERM S.R.L.liquidation EDA ELEGANCE S.R.L.active EDIL COLORE SRLdissolved EXPERT TRADE BROTHERS S.R.L.dissolved FAST DANORAD S.R.L.dissolved

+38 more

People with significant control

1 people

Name	Role	From	Source
CHICUŞ V. MARCELINA-ISABELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100