DOSSIERS / RELANDIA AGENCY SRL
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Company dossier

RELANDIA AGENCY SRL

ONRC · COMPANY · INCORPORATED 2015-07-28
KYBE ID: RO-J26_762_2015 · J26/762/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RELANDIA AGENCY SRL
ro_onrc
J26/762/2015
ro_onrc
dissolved
ro_onrc
2015-07-28
ro_onrc
IDICEL 20, 547131 Sat Idicel, Comuna Brîncoveneşti, Mureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
HONEY & HOPE SRLShared registered address · 3 share thisPROVIEW SERVICES SRLShared registered address · 3 share thisNEO GROUP INDUSTRY S.R.L.Shared officer / director · 10 share thisNEO GROUP INDUSTRY S.R.L.Shared officer / director · 10 share thisBEST TRADE SRLShared officer / director · 10 share thisKINGCIP SRLShared officer / director · 10 share thisSKYLINE PROJECT SRLShared officer / director · 10 share thisRE-RE SOLUTION SRLShared officer / director · 10 share thisHONEY & HOPE SRLShared officer / director · 10 share thisPROVIEW SERVICES SRLShared officer / director · 10 share thisDOCUPAY SRLShared officer / director · 10 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
NameRoleFromSource
OLTEI VIOREL SABINadministrator—ONRC registry
PETRULE CIPRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100