DOSSIERS / RENAT 95 TRADING SRL
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RENAT 95 TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-03-17
KYBE ID: RO-J40_2148_1995 · J40/2148/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
RENAT 95 TRADING SRL
ro_onrc
J40/2148/1995
ro_onrc
dissolved
ro_onrc
1995-03-17
ro_onrc
Str. ODOBESTI 15, 032155 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
PROSPER CONSTRUCT SRLShared registered address · 6 share thisM.B. CONSTRUCT SRLShared registered address · 6 share thisTRANS CIP SRLShared registered address · 6 share thisCONRES M.B. SRLShared registered address · 6 share thisCOTTON STAR SRLShared registered address · 6 share thisDOBROGEA COOPERATIVA DE CREDIT MEDGIDIA OCShared officer / director · 11 share thisLA PETEC S.R.L.Shared officer / director · 11 share thisHAIDER IMPEX SRLShared officer / director · 11 share thisOPREA AURICĂ-OANA SRLShared officer / director · 11 share thisOPREA A & E SNCShared officer / director · 11 share thisMELAUR-OP SRLShared officer / director · 11 share thisACHI COMFRUIT SRLShared officer / director · 11 share thisIULIA & AUR SRLShared officer / director · 11 share thisCROLUX TEO SRLShared officer / director · 11 share thisRODYOLLA FLOWERS S.R.L.Shared officer / director · 11 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
OPREA AURICAadministrator—ONRC registry
BĂRBULEASA IONlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100