DOSSIERS / RADEN TRAD SRL
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Company dossier

RADEN TRAD SRL

ONRC · COMPANY · INCORPORATED 2005-02-17
KYBE ID: RO-J40_3113_2005 · J40/3113/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RADEN TRAD SRL
ro_onrc
J40/3113/2005
ro_onrc
dissolved
ro_onrc
2005-02-17
ro_onrc
Str. BURGHELEA 11, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MALL MART HOLDING SRLShared registered address · 2 share thisCONSTRUCTION MODERNEShared officer / director · 5 share thisNIDEV BIO GROUP S.R.L.Shared officer / director · 5 share thisCONSTRUCTION SURShared officer / director · 5 share thisEST GROUPEShared 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
BRINZA DENISadministrator—ONRC registry
PLESCA RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100