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Company dossier

RINDONAU IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-03-30
KYBE ID: RO-J09_82_2000 · J09/82/2000 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameRINDONAU IMPEX SRL

ro_onrc

RegistrationJ09/82/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-30

ro_onrc

Registered addressStr. GHIOCEILOR, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNULA - ANTONETA PROD SRLdissolved ANAALEX TRADE INTERNATIONAL SRLdissolved APRODCOM SRLdissolved BAUMANN GMBH SRLdissolved BIGOMARD COM SRLdissolved CASABLANCA COM SRLinactive CEZANDRAS COM SRLdissolved CHERALI COM SRLdissolved COM AGRISOL SRLdissolved COMRELEX SRLdissolved COOPERATIVA DE CONSUM MUNICIPALA DUNAREA BRAILAdissolved DENTAFLUOR SRLliquidation DRAGAN SNCdissolved DUSAB CONSULTING SRLdissolved ELECTROSERVICE SRLdissolved ENCODER SRLactive ENEPART SRLdissolved EPUREANU RODICA PFdissolved FAN ELECTRONIC SRLdissolved F.R. NISA COM SRLdissolved

+42 more

Connections

4 links

Shared operator — likely the same administrator

BETA OFFICE SRLShared officer / director · 5 share this ALFA SOFT SRLShared officer / director · 5 share this DIVERTIS SP SRLShared officer / director · 5 share this RINDONAU IMPEX SRLShared officer / director · 5 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

Name	Role	From	Source
PARASCHIV STAN	administrator si reprezentant	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RINDONAU IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100