DOSSIERS / ROZA COMIMPEX SRL
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ROZA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-28
KYBE ID: RO-J12_3375_1992 · J12/3375/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROZA COMIMPEX SRL
ro_onrc
J12/3375/1992
ro_onrc
dissolved
ro_onrc
1992-07-28
ro_onrc
P-ta MIHAI VITEAZU 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

23 total
ADRIANA SRLdissolvedASTREEA SRLdissolvedBADIAN RKR IMPEX SRLdissolvedBAITA IMPEX SRLdissolvedCANEVA GRUP DE INVESTITII SRLdissolvedDOLY IMPORT EXPORT SRLdissolvedG&B IMPEX SRLdissolvedINCA INTREPRINDEREA DE CONSTRUCTII SI ARHITECTURA SAdissolvedJ F C SERV SRLdissolvedKOVACS STEFAN PFdissolvedMARCA SERVICE SRLdissolvedMEDICAL HEALTH CARE CENTER SRLdissolvedMEDITERRAN HOLIDAY CLUJ SRLdissolvedMGF DISTRIBUTIE SRLdissolvedPLASTICUM JUCAN NICOLAE SNCdissolvedPROVIGRUP IMPEX SRLdissolvedTANO COMPANY AUTO SRLdissolvedTEKNO CONSTRUCT IMPEX SRLdissolvedTORAMIS IMPEX SRLdissolvedTRESTI IMPEX SRLdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
KRONN PRODUCTIONS SRLShared officer / director · 8 share thisAMICII FAMILY 2009 COM SRLShared officer / director · 8 share thisPREDA BUSINESS PRODUCT S.R.L.Shared officer / director · 8 share thisNIC ŞI IOANA SRLShared officer / director · 8 share thisStar Clean 24 Hours UG (haftungsbeschränkt)Shared officer / director · 8 share thisFERO NIK SRLShared officer / director · 8 share thisNICOLSON MAR SRLShared officer / director · 8 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
MIRON ALEXANDRUadministrator—ONRC registry
PREDA NICULAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100