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Company dossier

R.S. TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J22_3189_2006 · J22/3189/2006 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameR.S. TRADING SRL

ro_onrc

RegistrationJ22/3189/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-12-20

ro_onrc

Registered addressStr. VASILE ALECSANDRI 9B, 700054 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

AFTENE T. OVIDIU-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIN'S PLACE SRLactive

Connections

3 links

Shared operator — likely the same administrator

EXTRANS LOGISTICS INTERNATIONAL SRLShared officer / director · 2 share this MIN'S PLACE SRLShared registered address · 3 share this AFTENE T. OVIDIU-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
STOICA RADU GABRIEL	administrator	—	ONRC registry
CII ISACHI IULIANA-FABIOLA	lichidator provizoriu	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHIVA TRADING SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100