DOSSIERS / ROND GRUP SRL
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ROND GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-12-02
KYBE ID: RO-J12_4387_2004 · J12/4387/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROND GRUP SRL
ro_onrc
J12/4387/2004
ro_onrc
dissolved
ro_onrc
2004-12-02
ro_onrc
TIPOGRAFIEI 8, 400101 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

19 total
BALKAN FUN SRLdissolvedBOTA ADRIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABANA MERLIN S.R.L.activeDA AMSA GROUP SRLactiveFELECAN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERMAN TALIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOCLAUD CONSTRUCT S.R.L.activeITIVIRTALENT SRLactiveJURBAKA FASHION SRLactiveKLAR IMOBILIARE SRLdissolvedLIBELULA DIGITAL LAB SRLactiveMĂRGINEAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMEDA SERVICE SRLactiveNEW ORIZONT IMOB S.R.L.dissolvedRACE MOBILE S.R.L.inactiveTCJ GOLDMOBILE S.R.L.inactiveTCJ MOBILE SHOP SRLdissolvedTIPOGRAFIA GO PRINT SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
RACE MOBILE S.R.L.Shared officer / director · 6 share thisTCJ MOBILE SHOP SRLShared officer / director · 6 share thisTCJ GOLDMOBILE S.R.L.Shared officer / director · 6 share thisLONCA GOLD SRLShared officer / director · 6 share thisCABANA MERLIN S.R.L.Shared officer / director · 6 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
LONCA FLORIN CLAUDIUadministrator—ONRC registry
POP VALENTIN C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100