KYBE — See who's really behind any company

Company dossier

ROSSDOGE SRL

ONRC · COMPANY · INCORPORATED 2013-04-16
KYBE ID: RO-J12_1241_2013 · J12/1241/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameROSSDOGE SRL

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RegistrationJ12/1241/2013

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Statusactive

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Incorporated2013-04-16

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Registered addressBOGATA 65, 401117 Municipiul Turda, Cluj

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Companies at this address

4 total

AGGREGATE PRODUCTS S.R.L.inactive AMADEUS & GIULIA TRANS SRLactive GINARIUS INTERNATIONAL LINE SRLactive

Connections

3 links

Shared operator — likely the same administrator

GINARIUS INTERNATIONAL LINE SRLShared registered address · 4 share this AGGREGATE PRODUCTS S.R.L.Shared registered address · 4 share this AMADEUS & GIULIA TRANS SRLShared registered address · 4 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

Name	Role	From	Source
MĂȚIEȘ MARIUS BENIAMIN	administrator	—	ONRC registry
ROSSATO RICCARDO	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100