DOSSIERS / RIALTO NEW FASHION S.R.L.
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RIALTO NEW FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-07
KYBE ID: RO-J2023000860296 · J2023000860296 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
RIALTO NEW FASHION S.R.L.
ro_onrc
J2023000860296
ro_onrc
active
ro_onrc
2023-04-07
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, 100010 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

449 total

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

8IT DATA PATTERNS S.R.L.activeAARON MEIROSU SOLUTIONS S.R.L.dissolvedABANUX STREETTRANS S.R.L.activeABANUX TRANSPORT S.R.L.activeABART CREATIV S.R.L.dissolvedAB&C VISON S.R.L.liquidationABISERV GENERAL COM S.R.L.dissolvedABOELIAS ANVELOPE S.R.L.activeACCOUNTING & TAX ADVISERS S.R.L.dissolvedACE TERAS BULDO S.R.L.liquidationACOPER MONTAJ SERVCON S.R.L.activeADAMO DRONE SOLUTIONS S.R.L.liquidationADONAI CENTER S.R.L.dissolvedADRIAN SOUND S.R.L.dissolvedADSOR TRADE ENTERPRISE S.R.L.activeADVANS CONS CONSULTING S.R.L.dissolvedADWIZ MARKETING S.R.L.activeAEGIS STEEL CONSTRUCT S.R.L.activeAEROSPACE TRADING UG S.R.L.activeAGL AZUR BATIMENT S.R.L.active

+429 more

Connections

4 links
Shared operator — likely the same administrator
BAKER TILLY KLITOU AND PARTNERS CORPORATE SERVICES SRLShared officer / director · 5 share thisBAKER TILLY KLITOU AND PARTNERS CORPORATE FINANCE SRLShared officer / director · 5 share thisBAKER TILLY ROMANIA FORENSIC SRLShared officer / director · 5 share thisCANNONBALL INVEST SRLShared officer / director · 5 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
CHARALAMBOUS PANAYIOTISadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100