DOSSIERS / ROSILO ENGINEERING S.R.L.
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ROSILO ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2013-12-23
KYBE ID: RO-J8_1925_2013 · J8/1925/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROSILO ENGINEERING S.R.L.
ro_onrc
J8/1925/2013
ro_onrc
active
ro_onrc
2013-12-23
ro_onrc
CODRUL COSMINULUI 95, 500142 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALERAL OBŞTE S.R.L.activeBLU TRANSILVANIA BUSINESS SRLactiveBRAENG CONSULTING S.R.L.activeDIGICABLE S.R.L.activeFERMA LU' ARON S.R.L.activeH08 DETAILING S.R.L.activeKRENDO STOMA S.R.L.activeMAG-MECHANICAL ASSEMBLY GROUP S.R.L.activeMĂRGĂRIT MARIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAXIM GEANINA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveMEZON OIA 7 S.R.L.activeROSILO AUTOMATIC S.R.L.activeSĂPUN LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveTRISCAS DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactiveZALOO IT S.R.L.active

People with significant control

3 people
NameRoleFromSource
GRIGORE ZINA LUMINIȚAadministrator special—ONRC registry
TRANSINSOLVENCY IPURLlichidator judiciar—ONRC registry
DRĂGOI ANTOANELLA MARIYEANEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100