DOSSIERS / RINADO SRL
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Company dossier

RINADO SRL

ONRC · COMPANY · INCORPORATED 2008-08-26
KYBE ID: RO-J17_1636_2008 · J17/1636/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RINADO SRL
ro_onrc
J17/1636/2008
ro_onrc
active
ro_onrc
2008-08-26
ro_onrc
2575, 807185 Sat Matca, Comuna Matca, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ONICA FLORINadministrator—ONRC registry
POHRIB ADRIANadministrator—ONRC registry
C.I.I. MOCANU VALERIU-BOGDANlichidator—ONRC registry
MOCANU VALERIU-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100