KYBE — See who's really behind any company

Company dossier

ROKAWEST SRL

ONRC · COMPANY · INCORPORATED 2005-05-16
KYBE ID: RO-J12_1826_2005 · J12/1826/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROKAWEST SRL

ro_onrc

RegistrationJ12/1826/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-16

ro_onrc

Registered addressStr. AURORA 6, 4650 Municipiul Dej, Cluj

ro_onrc

Companies at this address

11 total

ALEXSIB SRLactive BERNAT TRANSROM IMPEX SRLdissolved DANIFLOR 2004 SRLdissolved DEAK ILDIKO PFdissolved DIA STAR SRLdissolved EDIPAU EXIM SRLdissolved ILIES DELIA AFdissolved KOCSIS GAVRIL PFdissolved KOCSIS LIVIA AFdissolved PLESA REGHINA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

PRODAC SERV SPICUL SRLShared officer / director · 4 share this FAT PROD COM IMPEX SRLShared officer / director · 4 share this STAHLDACH SRLShared officer / director · 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

1 people

Name	Role	From	Source
FĂT IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100