DOSSIERS / RIALTA IMPEX SRL
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Company dossier

RIALTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-09-08
KYBE ID: RO-J04_477_2000 · J04/477/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
RIALTA IMPEX SRL
ro_onrc
J04/477/2000
ro_onrc
active
ro_onrc
2000-09-08
ro_onrc
Str. COSTACHE NEGRI 219, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
INDCOMARPIS SRLShared registered address · 7 share thisTEKNO WEAR PRODUCTION SRLShared registered address · 7 share thisDOMING IMPEX SRLShared registered address · 7 share thisROMELA SRLShared registered address · 7 share thisCACIMO SRLShared registered address · 7 share thisROTARU A. CRISTINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisTEKNO WEAR PRODUCTION SRLShared officer / director · 8 share thisDIEFFEShared officer / director · 8 share thisSALTINI SERVICE SRLShared officer / director · 8 share thisIMMONICEShared officer / director · 8 share thisM & M CAFFEBAR SRLShared officer / director · 8 share thisAGRIROVERE 1 SRLShared officer / director · 8 share thisSOLOMARShared officer / director · 8 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

2 people
NameRoleFromSource
CARLO MARCHETTOadministrator—ONRC registry
FRANCESCO MARCHETTOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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