KYBE — See who's really behind any company

Company dossier

RIALDNE SRL

ONRC · COMPANY · INCORPORATED 2017-05-19
KYBE ID: RO-J22_1431_2017 · J22/1431/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRIALDNE SRL

ro_onrc

RegistrationJ22/1431/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-19

ro_onrc

Registered addressSĂRĂRIE 134, 700116 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

DOMICILIS MEDICAL SRLdissolved FOR PERFORM SRL-Ddissolved OBRRI WASH SRLactive

Connections

3 links

Shared operator — likely the same administrator

DOMICILIS MEDICAL SRLShared registered address · 4 share this FOR PERFORM SRL-DShared registered address · 4 share this OBRRI WASH SRLShared registered address · 4 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

Name	Role	From	Source
IONIŢĂ ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100