KYBE — See who's really behind any company

Company dossier

RINDONAU IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-02-13
KYBE ID: RO-J40_1969_2009 · J40/1969/2009 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameRINDONAU IMPEX SRL

ro_onrc

RegistrationJ40/1969/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-02-13

ro_onrc

Registered addressStr. Virgil Draghiceanu 8, 11436 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BETA OFFICE SRLShared officer / director · 5 share this ALFA SOFT SRLShared officer / director · 5 share this DIVERTIS SP SRLShared officer / director · 5 share this RINDONAU IMPEX SRLShared officer / director · 5 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

Name	Role	From	Source
PARASCHIV STAN	administrator si reprezentant	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RINDONAU IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100