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Company dossier

ROZIANI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-27
KYBE ID: RO-J12_335_1996 · J12/335/1996 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameROZIANI IMPEX SRL

ro_onrc

RegistrationJ12/335/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-02-27

ro_onrc

Registered addressStr. TEODOR MIHALI 2, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

44 total

ADORIANIS TRANS SRLdissolved ADVANCED SECURITY SRLinactive ALEGRIA SERVCOM SRLdissolved ALIRA COMERT SRLdissolved BAKMED SRLdissolved BLAG & SZEKELY SNCdissolved BROLIUS COMEXIM SRLdissolved BUSTAN MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved BUSTAN MARIA PFdissolved CLASER SRLdissolved COMAN TRANS SRLdissolved CRISIODEN SRLinactive DALBEX SERVTRANS SRLdissolved DOMICI IMPEX SRLdissolved EXCLUSIVE PROFESIONAL COMPANY SRLdissolved FEHER IULIANA PFdissolved GRAVITY SRLdissolved HERUVIM SRLdissolved IGNAT LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved JILOVAN CRISTIAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+24 more

Connections

2 links

Shared operator — likely the same administrator

AORIS 2000 SRLShared officer / director · 3 share this VIO TRANS COM 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
PRIGOANA HOT ROZALIA	administrator	—	ONRC registry
STAN PRIGOANA ANICA	administrator	—	ONRC registry
DĂRĂBAN ADELINA ANA CAB.INDIV. DE PRACT.ÎN INSOLV.	lichidator	—	ONRC registry
DĂRĂBAN ADELINA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100