KYBE — See who's really behind any company

Company dossier

RADIN IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 2012-04-06
KYBE ID: RO-J51_126_2012 · J51/126/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameRADIN IMPEX COM SRL

ro_onrc

RegistrationJ51/126/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-04-06

ro_onrc

Registered addressVALEA IAZURILOR 2, 917011 Sat Cândeasca, Comuna Belciugatele, Călăraşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

RADIN IMPEX COM SRLShared officer / director · 4 share this DADO BENEFIC CONSTRUCT SRLShared officer / director · 4 share this PETROVIAN SRLShared officer / director · 4 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
IANCU PETRUŢ MARIUS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADIN IMPEX COM 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