KYBE — See who's really behind any company

Company dossier

RIF SRL

ONRC · COMPANY · INCORPORATED 1991-05-15
KYBE ID: RO-J09_260_1991 · J09/260/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRIF SRL

ro_onrc

RegistrationJ09/260/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-05-15

ro_onrc

Registered addressP-ţa DOROBANŢI 3, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

10 total

CARD IMPEX SRLdissolved CONSTANTIN STANICA PFdissolved DUCU IMPEX SRLdissolved EKIPA AGENT DE ASIGURARE SRLdissolved EMILIORAD IMPEX SRLdissolved ESTELA COM SRLdissolved IEREMIA MARIANA AFdissolved LAZAR NICOLAE PFdissolved LIVANONY SERV SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

CARD IMPEX SRLShared officer / director · 2 share this CONSVIANA COM SRLShared officer / director · 2 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

Name	Role	From	Source
BAZAR (MITU) CONSTANTA	administrator	—	ONRC registry
CIRNEI N.CONSTANTIN	administrator	—	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