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Company dossier

RIANIK EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-08-30
KYBE ID: RO-J20_914_2016 · J20/914/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameRIANIK EVENTS S.R.L.

ro_onrc

RegistrationJ20/914/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-08-30

ro_onrc

Registered addressNICOLAE BĂLCESCU 1, 331071 Municipiul Hunedoara, Hunedoara

ro_onrc

Companies at this address

42 total

ANRA TEHNOTRANS S.R.L.active AZALEEA MARIA S.R.L.dissolved BELLE ET BOHEME S.R.L.dissolved BERCEANU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALZATURIFICIO ANQUA S.R.L.active CENTRUL DE DIAGNOSTIC VETERINAR S.R.L.active CHRISTINE COUTURE CREATIONS SRLactive CONSOV TRANS GROUP S.R.L.active DAVID TEREZA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved DAVIO PLAY & GAMES CENTER SRLdissolved DEMETERMEDICAL SRLinactive DEMNIT TEX IMPEX SRLactive DETOX FIZIO MET S.R.L.dissolved ECORAD MEDICA SRLactive ENYA TEAM PLUS S.R.L.active FEROLLY CONS S.R.L.dissolved FFASIG SRLactive FITLIFE S.R.L.active GEOPONIKA INVESTMENTS S.R.L.active IKARUS CURIER S.R.L.dissolved

+22 more

Connections

2 links

Shared operator — likely the same administrator

ANDIA CONTRUST S.R.L.Shared officer / director · 3 share this ANDRONIC METAL SRLShared officer / director · 3 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

Name	Role	From	Source
ANDRONACHE NICOLETA	administrator	—	ONRC registry
TODORUŢ ADRIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100