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Company dossier

RYHANA EMPERIUM SRL

ONRC · COMPANY · INCORPORATED 2016-02-10
KYBE ID: RO-J7_76_2016 · J7/76/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameRYHANA EMPERIUM SRL

ro_onrc

RegistrationJ7/76/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-02-10

ro_onrc

Registered addressNAŢIONALĂ 61, 710005 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

10 total

ADAM MIHAELA-ALINA ÎNTREPRINDERE INDIVIDUALĂactive BĂLĂUCĂ MARIUS-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CARDIO DALIMED SRLdissolved DANYRAMO COMERCIAL SRLactive GUWAP SHADY 23 S.R.L.dissolved PURITAS COMPLEX SRLactive ŞTEFANCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive TERMOINSTALAŢII MIŞA SRLactive UNGUREANU O. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

INSIGHTS DRIVEN BUSINESS S.R.L.Shared officer / director · 5 share this BALAN SPORTS S.R.L.Shared officer / director · 5 share this ARANCAPREST SRLShared officer / director · 5 share this BALAN SPORTS S.R.L.Shared 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
BALAN ŞTEFAN-ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100