DOSSIERS / RIANA SRL
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Company dossier

RIANA SRL

ONRC · COMPANY · INCORPORATED 1991-10-17
KYBE ID: RO-J22_1838_1991 · J22/1838/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIANA SRL
ro_onrc
J22/1838/1991
ro_onrc
active
ro_onrc
1991-10-17
ro_onrc
PEPINIERII 7, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AG AUTO GUF S.R.L.activeAG RICO DELIVERY S.R.L.activeANTOFIE RAREȘ-DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCORCIOVA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIANO-LEONARDO SRLactiveDECOR ALIMENT S.R.L.activeIGNAT M. LOREDANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVANOV DENT S.R.L.activeMUNTEANU I.M. DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOTEBOOKCHECK DIGITAL MEDIA S.R.L.activeONLINE DIGITAL CRAFT SRLactiveORPHIC S.R.L.activePRIORITIES FIRST S.R.L.active

People with significant control

1 people
NameRoleFromSource
STOICA ARISTIDElichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100