DOSSIERS / ROCRISLU EVENTS S.R.L.
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ROCRISLU EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-17
KYBE ID: RO-J9_488_2018 · J9/488/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROCRISLU EVENTS S.R.L.
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J9/488/2018
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dissolved
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2018-07-17
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DOROBANŢILOR 3, 810245 Municipiul Brăila, Brăila
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Connections

8 links
Shared operator — likely the same administrator
AMECRIS AGRO INVEST S.R.L.Shared officer / director · 5 share thisDUSORDAN S.R.L.Shared registered address · 5 share thisTIALMINO TRAVEL S.R.L.Shared registered address · 5 share thisFARMCRYSDAY SRLShared registered address · 5 share thisEXPRESS-95 COMIMPEX SRLShared officer / director · 5 share thisRALLYOVMAR AGENT DE ASIGURARE SRLShared registered address · 5 share thisSens Group GmbHShared officer / director · 5 share thisEXPRESS - 95 COMIMPEX 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

3 people
NameRoleFromSource
MOCĂNIȚĂ MARIANadministrator special—ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENȚĂ PURICE IRINAlichidator judiciar—ONRC registry
PURICE IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100