DOSSIERS / RSA BUSINESS NETWORK (CYPRUS - ROMANIA) LIMITED
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RSA BUSINESS NETWORK (CYPRUS - ROMANIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-04
KYBE ID: HE465965 · HE465965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RSA BUSINESS NETWORK (CYPRUS - ROMANIA) LIMITED
DRCIP data.gov.cy
HE465965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-04
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 19,, Flat B301,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RMSI LIMITEDShared registered address · 2 share thisPURCARI WINERIES PUBLIC COMPANY LIMITEDShared officer / director · 4 share thisRSEVEN LTDShared officer / director · 4 share thisLANDSTEINER LIMITEDShared officer / director · 5 share thisRMSI LIMITEDShared officer / director · 5 share thisGLOVE RETAIL AND SECURITY LTDShared officer / director · 5 share thisECT DENTAL CARE 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

4 people
NameRoleFromSource
RALUCA IOANA MANdirector—Cyprus registry
STEFANIA CARMEN ILIEdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΚΗΠΟΥdirector—Cyprus registry
RALUCA IOANA MANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100