DOSSIERS / RIANU BANU SRL
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Company dossier

RIANU BANU SRL

ONRC · COMPANY · INCORPORATED 2010-07-21
KYBE ID: RO-J15_388_2010 · J15/388/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RIANU BANU SRL
ro_onrc
J15/388/2010
ro_onrc
dissolved
ro_onrc
2010-07-21
ro_onrc
Sat Dâmbovicioara, Comuna Braniştea, Dâmboviţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FLOM CONSTRUCT SRLShared officer / director · 3 share thisGEN BAN CONSTRUCT SRLShared officer / director · 3 share thisSURORILE CATI ŞI ANA S.R.L.Shared registered address · 8 share thisSTAN GHE F MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisSAGIR N IULIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisNIROLF CONSTRUCT SRLShared registered address · 8 share thisUDILĂ FLORINEL-EMANUEL ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisSTOICA GH DANIEL GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCHIRIAC MARIAN ÎNTREPRINDERE FAMILIALĂShared registered address · 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

1 people
NameRoleFromSource
MOLDOVEANU FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100