DOSSIERS / ROINITIATIVE SRL
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ROINITIATIVE SRL

ONRC · COMPANY · INCORPORATED 2004-01-29
KYBE ID: RO-J12_341_2004 · J12/341/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ROINITIATIVE SRL
ro_onrc
J12/341/2004
ro_onrc
dissolved
ro_onrc
2004-01-29
ro_onrc
Str. ALEXANDRU BOHATIEL 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ARHITECT CONSULT SRLShared registered address · 2 share thisERIVA CONCEPT S.R.L.Shared officer / director · 5 share thisSANDRA D S IMPEX SRLShared officer / director · 5 share thisAS VITAMINAS LTDAShared officer / director · 5 share thisCHASKA SASShared officer / director · 5 share thisAGRO KATEKA SRLShared officer / director · 10 share thisPAVCAM STAR SRLShared officer / director · 10 share thisRDI PARTNERS S.R.L.Shared officer / director · 10 share thisSOCIAL ENTREPRENEURS HUB S.R.L.Shared officer / director · 10 share thisCARBONIQ S.R.L.Shared officer / director · 10 share thisCAMMAR TRANS S.R.L.Shared officer / director · 10 share thisTARA SRLShared officer / director · 10 share thisSERVICII ARHIVARE - LEGATORIE ACTUAL SRLShared officer / director · 10 share thisALFA ARHIVE - LEGATORIE SRLShared officer / director · 10 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
ANDREI STELAadministrator—ONRC registry
MORARU CAMELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100