DOSSIERS / ROGRAD IMPEX SRL
← SearchExport PDF
Company dossier

ROGRAD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-25
KYBE ID: RO-J40_5829_1994 · J40/5829/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROGRAD IMPEX SRL
ro_onrc
J40/5829/1994
ro_onrc
dissolved
ro_onrc
1994-03-25
ro_onrc
Str. TINTASULUI 6, 83094 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NICRI CARENT C&N SRLShared officer / director · 9 share thisNICOLAS INTERNAZIONAL CARGO S.R.L.Shared officer / director · 9 share thisNICOLAS ACTIV SRLShared officer / director · 9 share thisPUBLIC ALIM SRLShared officer / director · 9 share thisNIKOLAS SRLShared officer / director · 9 share thisCRICO TRANS SRLShared officer / director · 9 share thisNICOLAS ACTIV SRLShared officer / director · 9 share thisGEORGE FRIZERIE - COAFURA 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

1 people
NameRoleFromSource
CRISTEA NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100