DOSSIERS / RAPID PAPER DISTRIBUTION SRL
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RAPID PAPER DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2004-01-30
KYBE ID: RO-J17_112_2004 · J17/112/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RAPID PAPER DISTRIBUTION SRL
ro_onrc
J17/112/2004
ro_onrc
dissolved
ro_onrc
2004-01-30
ro_onrc
Str. DOMNEASCA 69, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MARIA 13 SRLShared officer / director · 10 share thisVENTAIR CLIMA-SERV SRLShared officer / director · 10 share thisGEOCOST DEZMEMBRĂRI S.R.L.Shared officer / director · 10 share thisMGMIT CONSTRUCT S.R.L.Shared officer / director · 10 share thisEAGLE PROTOCOL S.R.L.Shared officer / director · 10 share thisTERRASEC CONSULTING & SECURITY SOLUTIONS SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AUTONOM"Shared officer / director · 10 share thisENE LITU & CO SNCShared officer / director · 10 share thisSOTI SAShared officer / director · 10 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
NameRoleFromSource
CERNESCHI IULIAN-BOGDANadministrator—ONRC registry
MITROFAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100