DOSSIERS / RIA BUSINESS CONSULTING SRL
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Company dossier

RIA BUSINESS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-01-16
KYBE ID: RO-J27_19_2014 · J27/19/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RIA BUSINESS CONSULTING SRL
ro_onrc
J27/19/2014
ro_onrc
active
ro_onrc
2014-01-16
ro_onrc
MIHAI VITEAZU 3-5, Municipiul Roman, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BLOC TUDOR S.R.L.Shared registered address · 7 share thisDELICE DUE SRLShared registered address · 7 share thisRITA NATALY'S SRLShared registered address · 7 share thisTRATTORIA IANCU SRLShared registered address · 7 share thisUMARO EXPORT SRLShared registered address · 7 share thisVLANDA SMART CONSULTING S.R.L.Shared registered address · 7 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
NameRoleFromSource
ROMAN AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100