DOSSIERS / RHONDA SRL
← SearchExport PDF
Company dossier

RHONDA SRL

ONRC · COMPANY · INCORPORATED 1996-03-12
KYBE ID: RO-J22_405_1996 · J22/405/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RHONDA SRL
ro_onrc
J22/405/1996
ro_onrc
dissolved
ro_onrc
1996-03-12
ro_onrc
Str. EUGEN STAMATE, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALIDAN SRLdissolvedAMANDINA SRLdissolvedARGOS TRUST SRLdissolvedBANCA AGRICOLA BUCURESTI SA SUCURSALA PASCANIdissolvedBANCA DE CREDIT COOPERATIST "BANKCOOP" SA FILIALA PASCANIdissolvedCIP COMPANY SRLdissolvedCOMELIS SRLdissolvedDACO TRADING SRLinactiveDANDU NECULAI AFdissolvedDARO SYSTEM SRLdissolvedDILUX ELEN SRLactiveELENA BEAUTY STYLE SRLdissolvedELENA TRANS SRLactiveESCO COM SRLdissolvedEUROSHIK SRLdissolvedFOREST G.A.S. SRLdissolvedFULL SERVICE SRLdissolvedGEFIM SRLdissolvedGIL COMPUTERS SRLdissolvedGRIGORAS DELIA ROXANA AFdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MOCANU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100