DOSSIERS / RALNIC CONTA SRL
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RALNIC CONTA SRL

ONRC · COMPANY · INCORPORATED 2005-01-17
KYBE ID: RO-J13_91_2005 · J13/91/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RALNIC CONTA SRL
ro_onrc
J13/91/2005
ro_onrc
dissolved
ro_onrc
2005-01-17
ro_onrc
B-dul TOMIS 342, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SETY PRINCIPE SRLShared officer / director · 9 share thisINTEXIM SRLShared officer / director · 9 share thisPARASCHIV E SNCShared officer / director · 9 share thisIMPEXCOM BRADET SRLShared officer / director · 9 share thisSETY PRINCIPE SRLShared officer / director · 9 share thisECO GRAMFARIN IMPEX SRLShared officer / director · 9 share thisWEST TRAVEL SRLShared officer / director · 9 share thisPRODISUC SAShared 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
SISU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100