DOSSIERS / RIN MAG VOG S.R.L.
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Company dossier

RIN MAG VOG S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-24
KYBE ID: RO-J22_4479_2022 · J22/4479/2022 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
RIN MAG VOG S.R.L.
ro_onrc
J22/4479/2022
ro_onrc
liquidation
ro_onrc
2022-11-24
ro_onrc
Sf. Andrei 20, 700032 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
COST COM S.R.L.Shared registered address · 6 share thisTRUST MAT PROVIDER S.R.L.Shared registered address · 6 share thisHORIA SELECT CRISTIAN S.R.L.Shared registered address · 6 share thisMETROM PRO INVEST S.R.L.Shared registered address · 6 share thisMAERON STIL INVEST S.R.L.Shared registered address · 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

1 people
NameRoleFromSource
C.I.I. SÎNCU MARIANlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100