DOSSIERS / RELDO COM-PROD SRL
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RELDO COM-PROD SRL

ONRC · COMPANY · INCORPORATED 2007-04-04
KYBE ID: RO-J31_293_2007 · J31/293/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
RELDO COM-PROD SRL
ro_onrc
J31/293/2007
ro_onrc
dissolved
ro_onrc
2007-04-04
ro_onrc
Str. AVRAM IANCU, Loc. Cehu Silvaniei, Oraş Cehu Silvaniei, Sălaj
ro_onrc

Companies at this address

23 total
AGRO NOK'S SRLactiveBABICI MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEBE TRANS SRLdissolvedBEST HOURS SRLdissolvedDMRO CONSTRUCT SRLactiveDOMINAN ZEFIREL ÎNTREPRINDERE INDIVIDUALĂdissolvedDRULE CRISTINA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELIZ&DAVID SRLdissolvedERDEI ANNA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveFRATIA-IMP-EX SRLdissolvedKIM A ALEXANDRU-ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveLARISA & DIANA PROD SRLdissolvedMING DAO SRLdissolvedMORSIM SERV SRLdissolvedPAPP ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPODINĂ-HODOR DELIA-ONORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedROLEGNO SRLactiveRUS E. IOAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAS ELENA OANA PERSOANA FIZICA AUTORIZATAdissolvedSAS GROUP SRLdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CHENDEA DOINAadministrator—ONRC registry
NICORICI VASILE IPURLadministrator judiciar—ONRC registry
NICORICI VASILE DORELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOLLY PROD-COM SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100