DOSSIERS / ROLLAND SRL
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ROLLAND SRL

ONRC · COMPANY · INCORPORATED 2002-03-14
KYBE ID: RO-J52_69_2002 · J52/69/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROLLAND SRL
ro_onrc
J52/69/2002
ro_onrc
dissolved
ro_onrc
2002-03-14
ro_onrc
ORAS MIHAILESTI, 6201 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ TIMIS IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TIMIS IOAN (officer) matches PEP Ioan Timiș — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100