DOSSIERS / R & R IMPORT EXPORT SRL
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R & R IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-12-28
KYBE ID: RO-J12_5243_1992 · J12/5243/1992 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R & R IMPORT EXPORT SRL
ro_onrc
J12/5243/1992
ro_onrc
dissolved
ro_onrc
1992-12-28
ro_onrc
Str. DONATH, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBU SALUBRITATE SNCdissolvedALEXANDRU BALDASICI AGENT DE ASIGURARE SRLdissolvedALTI IMPORT EXPORT SRLdissolvedALVESTIMEX SRLdissolvedANDREICA SEPTIMIU ROBERTO PFdissolvedANDRESANU ANA CORNELIA PFdissolvedANGIES COMIMPEX SRLdissolvedARDANIS SRLdissolvedARGENTI IMPEX SRLdissolvedARLI PRODCOM SRLdissolvedBACIU & COMP IMPORT EXPORT SNCdissolvedBERKI ANA PFdissolvedB R ELECTRONIC SRLdissolvedBUDAI & FARAGAU SNCdissolvedBUDISAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCABRIO IMPEX SRLdissolvedCAMINIS COM SRLdissolvedCARLA MG SRLactiveCERCETCHIM SRLdissolvedCIF ART SRLdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
GROSU LEON RONSARDadministrator—ONRC registry
NAGHI RADU IONUTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEDAD TRADING IMPORT EXPORT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100