DOSSIERS / ROGINS SRL
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Company dossier

ROGINS SRL

ONRC · COMPANY · INCORPORATED 2000-02-28
KYBE ID: RO-J19_45_2000 · J19/45/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ROGINS SRL
ro_onrc
J19/45/2000
ro_onrc
dissolved
ro_onrc
2000-02-28
ro_onrc
Str. REVOLUTIEI DIN DECEMBRIE 9, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ACTIVITATE INDEPENDENTA UNGUREAN STEFANShared registered address · 3 share thisACTIVITATE INDEPENDENTA ANTAL I.Shared registered address · 3 share thisSAMSESS ROMANIA SRLShared officer / director · 9 share thisPARTS CENTER SRLShared officer / director · 9 share thisALEX FOREST SRLShared officer / director · 9 share thisAURALIMPEX SRLShared officer / director · 9 share thisGKW-AUTO SRLShared officer / director · 9 share thisATVILAGITO SRLShared officer / director · 9 share thisLELISERV SRLShared officer / director · 9 share thisJEL GV SRLShared officer / director · 9 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
NameRoleFromSource
GAL VILMOSlichidator—ONRC registry
S.C. DEFA S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100