KYBE — See who's really behind any company

Company dossier

TERANI RUDY SRL

ONRC · COMPANY · INCORPORATED 2011-05-18
KYBE ID: RO-J06_328_2011 · J06/328/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTERANI RUDY SRL

ro_onrc

RegistrationJ06/328/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-05-18

ro_onrc

Registered addressCart. VIIŞOARA 62 O, 420006 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

A&T ALDO SRLShared officer / director · 4 share this ADRI ELLA SRLShared officer / director · 4 share this KINGLEO SRLShared officer / director · 4 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

Name	Role	From	Source
RADU NICOLAE	administrator si reprezentant	—	ONRC registry
RADU TEODORA MIHAELA	administrator si reprezentant	—	ONRC registry
ROȘCA LOREDANA-DENISA C.I.I.	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100