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Company dossier

A RONDE CLASS SRL

ONRC · COMPANY · INCORPORATED 2017-01-10
KYBE ID: RO-J12_40_2017 · J12/40/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA RONDE CLASS SRL

ro_onrc

RegistrationJ12/40/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-01-10

ro_onrc

Registered addressTULCEA 6, 400594 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

19 total

ADMATAX SRLactive CASA INIMII TALE S.R.L.active COLCERIU RADU PERSOANĂ FIZICĂ AUTORIZATĂinactive ENDURO RIDES S.R.L.active FODOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GALIAN SOFTWARE DEVELOPMENT S.R.L.active GASTROENDO S.R.L.active GOREA GRA TRANS SRLactive GREEN ENVIRO SERVICES SRLdissolved IVM CRYSTAL SRLdissolved MARA & DAVID PARTENER S.R.L.active MATEIA X S.R.L.active NAGY I JANOS PERSOANĂ FIZICĂ AUTORIZATĂactive OLTEAN GELU-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂdissolved OVALUXURY S.R.L.active PROTECT ADS S.R.L.active ROLSIM FARM SRLactive ȘOPTEREAN ANDREEA FELICIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

SAVANPRO SYS SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
SĂVAN MIHAI	administrator	—	ONRC registry
AMTT CONSULT SPRL	lichidator	—	ONRC registry
TURBUTAN SORIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100