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Company dossier

ROGVAIV IMPERIAL SRL

ONRC · COMPANY · INCORPORATED 2004-08-25
KYBE ID: RO-J12_3071_2004 · J12/3071/2004 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameROGVAIV IMPERIAL SRL

ro_onrc

RegistrationJ12/3071/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-25

ro_onrc

Registered addressStr. ALEXANDRU VLAHUTA, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSULT SRLinactive ADG PROIECT SRLdissolved AMANCU IMPORT EXPORT SRLdissolved ARABEC IMPEX SRLdissolved AVELYX ART S.R.L.active AVIATICA TRAVEL SERVICES SRLdissolved BALAJ MIRCEA PFdissolved BALMUS RALUCA ALEXANDRA PFdissolved BAUER INTER TRADING IMPORT EXPORT SRLdissolved BEX CO INTERNATIONAL SRLdissolved BOARIU & MORARU SNCdissolved BODY ART SERV SRLdissolved BOIAN REMUS PFdissolved BURCA ANCA MARIA PFdissolved CAMPANELA COMPROD SERV SRLdissolved CATANA LIVIA SANDA PFdissolved CHINON SRLactive CK CASA IMPORT EXPORT SRLdissolved CMYK SRLactive CODIU SRLdissolved

+85 more

Connections

2 links

Shared operator — likely the same administrator

SOLIS QUATRO SRLShared officer / director · 3 share this ANTARAS SAL SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
MICLAUS STEFAN	administrator	—	ONRC registry
TURBUTAN HOREA OCTAVIAN	administrator	—	ONRC registry
POPA M CONSULTING SPRL	lichidator	—	ONRC registry
POPA MIRCEA-AURELIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100