DOSSIERS / R G GROUP SRL
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Company dossier

R G GROUP SRL

ONRC · COMPANY · INCORPORATED 2001-03-07
KYBE ID: RO-J12_380_2001 · J12/380/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
R G GROUP SRL
ro_onrc
J12/380/2001
ro_onrc
dissolved
ro_onrc
2001-03-07
ro_onrc
Str. FABRICII DE ZAHAR 9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
GIL CONSTRUCTII COMERT IMPORT EXPORT TURISM SRLShared officer / director · 2 share thisMICROTEC IMPEX SRLShared officer / director · 4 share thisGHEPARD COMPANY SRLShared officer / director · 4 share thisAGRO VALEA FERICIRII S.R.L.Shared officer / director · 4 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
GHERLE IOANadministrator—ONRC registry
RUS VIRGIL PETRUadministrator—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