Diligence Roberto Cruz Negrete 19.05.2026 11:47
Były pracownik
Business Due Diligence Notice: Mr. Roberto Cruz Negrete, based on Public Records
Mr. Roberto Cruz Negrete appears in public company records associated with Mekano X Polska and related entities. Based on my direct experience, the documentation in possession of multiple affected parties, and the number of ongoing claims, we strongly advise exercising maximum caution and performing extensive legal and financial due diligence before engaging in any form of business cooperation, contractual agreement, or financial transaction connected to these entities. Companies:
UK
CN ROVN LTD (08342799)
Status: Dissolved (compulsory strike-off, 28 Apr 2015). Compulsory Strike off: Companies House when a company has not met its legal obligations to Companies House, such as filing its confirmation statement or submitting its annual accounts.
SYRUP.IS LTD (09031688)
Status: Dissolved.
Debt: Not detailed (small entity). Director role 2014.
Eastmoore Consulting & Strategy Ltd (formerly Veltaq Industrial Ltd, 16493521)
Status: Active (inc. Jun 2025).
Debt: Too recent; low capital (£100).
Poland (KRS)
CN ROVN ENTERPRISES Sp. z o.o. (KRS 0000550363)
Status: Active.
Debt: High — info bizraport from 2020: owed obligations amounted to PLN 233,488., previous negative equity, liabilities significantly exceeding assets (~2.7x ratio in older data), multiple debt collection (KRS) entries.
MEKANO X POLSKA Sp. z o.o. (KRS 0000859725)
Status: Active but suspended (zawieszona from ~15 Jan 2026).
Roberto Cruz Negrete 80% owner + CEO; Elvira Zubachevska 20%.
Debt: High — negative equity (~ -638k PLN), liabilities ~1.02M PLN vs assets ~383k PLN. 2023 net loss; debt collection activity.
VELTAQ POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
According to publicly available company records, Roberto Cruz Negrete’s mother appears within the formal management or ownership structure connected to Veltaq Polska. Public records should be reviewed carefully, as formal / informal ownership structures do not always reflect operational involvement or effective business control.
We strongly recommend independently verifying liabilities, claims, contractual history, and business relationships before entering into any cooperation or financial commitment.
Slovakia
VELTAQ s.r.o. (IČO 57025100)
Status: Active (inc. Jul 2025).
Debt: Too recent; minimal data.
US
REIN OIS CONSULTING LLC (Texas)
Status: Forfeited existence (administrative, likely tax/reporting).
Debt: Unspecified; forfeiture often tied to unpaid franchise taxes.