DOSSIERS / RANADO TRADING SRL
← SearchExport PDF
Company dossier

RANADO TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-07-02
KYBE ID: RO-J16_679_1997 · J16/679/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RANADO TRADING SRL
ro_onrc
J16/679/1997
ro_onrc
active
ro_onrc
1997-07-02
ro_onrc
Str. SPANIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADESIVI ITALIA SRLactiveADIBAL COM SRLactiveALUNUL PROD-COM SRLactiveAMMY IMPEX SRLactiveANECON SRLactiveARGUMENT COM SRLactiveBADRAS EXIM SRLactiveBODOMAR SRLactiveCADET COM SRLactiveCOMBATVISION SRLactiveCOMPANY MARICOSAN SRLactiveCOMPUTER SERVICE SRLactiveCRITON IMPEX SRLactiveC-TOTAL SRLactiveDAFORM BTA SRLactiveDAX IMPEX SRLactiveDEMIURG IND CONSTRUCT SRLactiveDEUKALION IMPEX SRLactiveDEVIDMAN COM SRLactiveDIMON IMPEX SRLactive

+48 more

People with significant control

5 people
NameRoleFromSource
COMBEI ALEXANDRUadministrator—ONRC registry
MIHALACHE ANAadministrator—ONRC registry
MONŢESCU SORIN-PETRE-DANadministrator—ONRC registry
PLENICEANU MARIUSadministrator—ONRC registry
INSOLVENŢA 2007 SPRLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100