DOSSIERS / RG&B IMAGES SRL
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RG&B IMAGES SRL

ONRC · COMPANY · INCORPORATED 2013-03-19
KYBE ID: RO-J12_894_2013 · J12/894/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RG&B IMAGES SRL
ro_onrc
J12/894/2013
ro_onrc
dissolved
ro_onrc
2013-03-19
ro_onrc
PETUNIEI 7, 400316 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

25 total
AUTO ANDREI FIZZ SRLactiveBOOM BARBER S.R.L.dissolvedCONSULTX CREW S.R.L.liquidationCOSMA ST IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIȘAN DELIA EGIDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECO GARDEN CENTER SRLdissolvedENTIX SOLUTION SRLdissolvedGARDENERO DESIGN S.R.L.activeGEA TAN SRLliquidationJUCAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLAMTRUCKS S.R.L.liquidationLA PANETTERIA CHEF S.R.L.activeLATI FINIDECO S.R.L.activeLOYALTY TECHNOLOGY S.R.L.dissolvedMAHUȚ DANIELA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAMMOTH CARGO INTERNATIONAL S.R.L.activeNORTH LKW S.R.L.activePÎNIŞOARĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREVENT SANO SRLactiveSIM CVS SOLUTIONS S.R.L.active

+5 more

Connections

11 links
Shared operator — likely the same administrator
RAZMATAZ DELIVERY S.R.L.Shared officer / director · 12 share thisPALIFLOR IMPEX SRLShared officer / director · 12 share thisBLACK SEA WATER HOUSE RESORT S.R.L.Shared officer / director · 12 share thisG & C INVESTMENTS SRLShared officer / director · 12 share thisFANIS 2005 SRLShared officer / director · 12 share thisAGAPE SRLShared officer / director · 12 share thisIST CAFE SRLShared officer / director · 12 share thisLAVANDA SKY CENTRU EPILARE S.R.L.Shared officer / director · 12 share thisMOKSHA FOOD S.R.L.Shared officer / director · 12 share thisESCARPEN SRLShared officer / director · 12 share thisBIAGRIG SOFT S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
C.I.I. CHIŞU ROXANA-NORAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100