DOSSIERS / ROVALEX PRIMA SRL
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Company dossier

ROVALEX PRIMA SRL

ONRC · COMPANY · INCORPORATED 2013-06-04
KYBE ID: RO-J6_339_2013 · J6/339/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROVALEX PRIMA SRL
ro_onrc
J6/339/2013
ro_onrc
dissolved
ro_onrc
2013-06-04
ro_onrc
VASILE GOLDIŞ 11, 420127 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EXPERT 2001 IMPEX SRLShared registered address · 2 share thisALEVINEX S.R.L.Shared officer / director · 5 share thisANAMAR SRLShared officer / director · 5 share thisEXPERT 2001 IMPEX SRLShared officer / director · 5 share thisMOZAIC IMPORT-EXPORT SRLShared officer / director · 5 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
VOLCOV GHEORGHE ANDREIadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100