DOSSIERS / ROXOLANA SRL
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Company dossier

ROXOLANA SRL

ONRC · COMPANY · INCORPORATED 2000-06-08
KYBE ID: RO-J52_115_2000 · J52/115/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ROXOLANA SRL
ro_onrc
J52/115/2000
ro_onrc
inactive
ro_onrc
2000-06-08
ro_onrc
Com. CALUGARENI, 8276 Sat Călugăreni, Comuna Călugăreni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRIL SRLdissolvedCAROM SRLinactiveCENTAURUS IMPEX SRLdissolvedCETRRIH SISTEMS SRLdissolvedDAM SRLinactiveF $ L FLORIPROD COM SRLdissolvedGEOLIDO SRLdissolvedG & P SILVANA SRLdissolvedHAS SRLdissolvedLA FANE AFdissolvedMAGAZIN MIXT AFdissolvedNAN GHERGHINA PFdissolvedOPREA MARIUS AFdissolvedPAUN I GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedPOPESCU MIHAI PFdissolvedRAVI CONSTRUCT SRLactiveSIDER SRLdissolvedSPIRIDON DOINA ARTEMISA AFdissolvedSTANCIU ION GHEORGHE AFdissolvedVIPRO SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RAILEANU V. LUCIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100