DOSSIERS / ROGRECOM IMPEX SRL
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Company dossier

ROGRECOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-25
KYBE ID: RO-J12_3749_1992 · J12/3749/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROGRECOM IMPEX SRL
ro_onrc
J12/3749/1992
ro_onrc
dissolved
ro_onrc
1992-08-25
ro_onrc
Str. LIVIU REBREANU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMARADIA IMPEX SRLdissolvedA & N 2000 COMPROD SRLdissolvedAUTOBENZ IMPORT EXPORT SRLdissolvedAUTORIVAL SRLdissolvedBOEMIA IMPEX SRLdissolvedCARBIDE ROUMANIEN IMPEX SRLdissolvedCOTRANS SRLliquidationFLER COMIMPEX SRLdissolvedINGENIUM SRLactiveMASANCO TURISM SI COMERT SRLdissolvedMC GLOBAL PROIECT SRLdissolvedMIFAMI IMPORT EXPORT SRLdissolvedM S TRANS SPED SRLdissolvedRIP RAP SRLdissolvedROWER STAR EXIM SRLdissolvedSFERLEA ELIZA PFdissolvedTAUTEANU SRLactiveTRISTAR ELECTRONICS SRLdissolved

People with significant control

1 people
NameRoleFromSource
OLTEAN TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100