DOSSIERS / ROGLOBAL MECANIC SRL
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ROGLOBAL MECANIC SRL

ONRC · COMPANY · INCORPORATED 2009-03-11
KYBE ID: RO-J05_415_2009 · J05/415/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ROGLOBAL MECANIC SRL
ro_onrc
J05/415/2009
ro_onrc
dissolved
ro_onrc
2009-03-11
ro_onrc
Trandafirilor 3, Municipiul Oradea, Bihor
ro_onrc

Companies at this address

26 total
AMBRUS ROLAND PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARHIPROIECT CONSULT S.R.L.activeCOȘARCĂ IULIA-ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactiveECC GRUP CONCEPT S.R.L.activeECOM CASI S.R.L.activeFĂŞIE-NECHITA ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALAVOTTI GRAZIANO PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIOI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIADEMIG S.R.L.activeHARYPREST BETON SRLactiveLEGACY OF SOUL S.R.L.activeLUCAMAXFOOD S.R.L.activeMARADEN CARGO S.R.L.activeMAXIMVS DORO S.R.L.activePARAGON IMOB S.R.L.activePOPA V. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePROMOTION MEDIA SRLactiveSABĂU ALEXANDRU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveSG FINANCE HU S.R.L.activeSUHOVERSCHI ANDREEA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolved

+6 more

Connections

13 links
Shared operator — likely the same administrator
FUISRO IMPEX SRLShared officer / director · 6 share thisEURO STRADA SRLShared officer / director · 6 share thisDUNA CONSTRUCTII RO S.R.L.Shared officer / director · 6 share thisFUISRO IMPEX SRLShared officer / director · 6 share thisF & H COMPANY SRLShared officer / director · 6 share thisEXCALIBRA SRLShared officer / director · 9 share thisMeszi Clean s.r.o.Shared officer / director · 9 share thisRobot-X Slovakia s.r.o.Shared officer / director · 9 share thisTECRONO SRLShared officer / director · 9 share thisNOVELIS TRANSPORT SI EXPEDITII SRLShared officer / director · 9 share thisMitzu s. r. o.Shared officer / director · 9 share thisDesign Home s.r.o.Shared officer / director · 9 share thisKOUTURE, s. r. o.Shared officer / director · 9 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

2 people
NameRoleFromSource
FODOR ARTURadministrator—ONRC registry
MESZAROS ISTVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100