DOSSIERS / RADIN IMPEX COM SRL
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Company dossier

RADIN IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 1996-03-14
KYBE ID: RO-J40_1981_1996 · J40/1981/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RADIN IMPEX COM SRL
ro_onrc
J40/1981/1996
ro_onrc
dissolved
ro_onrc
1996-03-14
ro_onrc
Calea CRANGASI 6, 77343 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DADO BENEFIC CONSTRUCT SRLShared officer / director · 4 share thisRADIN IMPEX COM SRLShared officer / director · 4 share thisPETROVIAN SRLShared officer / director · 4 share thisMOBISTYLE DESIGN SRLShared officer / director · 5 share thisFiliala Cooperativei de Invalizi "CHIMICA" (ROMANIA)Shared officer / director · 5 share thisANGELA'S HEAVEN S.R.L.Shared officer / director · 5 share thisELMOB CONCEPT DESIGN 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

2 people
NameRoleFromSource
IANCU ANGELAadministrator—ONRC registry
IANCU PETRUT MARIUSadministrator—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