Rinaldo-Impex SRL

Listed in a source registry

Romanian trade register (ONRC), open data on data.gov.ro

What is established and what is not

No researcher review has been written for this company yet. 7 official records from 2 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-22. OpenSanctions
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-22. OpenSanctions
• Directors named in the company register (record type: leadership-on-record) [official record; status green] The people leading the company are named in a public record. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
• Line of business as recorded in the state register: authorised manufacturing activity (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: authorised manufacturing activity. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: LUNTRAŞULUI, nr. 20, et. P, Municipiul Constanţa, Constanţa. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 7 employees on the state record. Tells you whether the supplier can realistically take on your volume. checked 2026-09-23. Ministerul Finanțelor, situații financiare anuale (data.gov.ro)
• On the company register (record type: registered-since) [official record; status green] Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)

Import rules for these goods

• EU REACH restricts lead, cadmium and nickel in jewellery and in items with prolonged skin contact; non-compliant articles are stopped at the border. ECHA (REACH)

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)