DOSSIERS / RIANDA SRL
← SearchExport PDF
Company dossier

RIANDA SRL

ONRC · COMPANY · INCORPORATED 1994-05-25
KYBE ID: RO-J36_318_1994 · J36/318/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RIANDA SRL
ro_onrc
J36/318/1994
ro_onrc
dissolved
ro_onrc
1994-05-25
ro_onrc
Str. PODGORIILOR 31, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AURICĂ NECULAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100