DOSSIERS / DEFI - RUBIN SRL
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DEFI - RUBIN SRL

ONRC · COMPANY · INCORPORATED 1997-08-29
KYBE ID: RO-J03_621_1997 · J03/621/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DEFI - RUBIN SRL
ro_onrc
J03/621/1997
ro_onrc
active
ro_onrc
1997-08-29
ro_onrc
Str. 7 SEPTEMBRIE 1485, Oraş Mioveni, Argeş
ro_onrc

Companies at this address

38 total
ADICRIS MOTORS SRLactiveAMBA ROIT SRLdissolvedANA SIM MARKETING SRLdissolvedAPOSTU EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASIRAL COSMIO SRLdissolvedAUTO RAD FLORIN 2006 SRLdissolvedBIGMAR INSTALSERV SRLdissolvedCENTER LILIANA SRLdissolvedCONSTANTIN FLORIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROS RECORDMAN CONSTRUCT 2008 SRLactiveC T I EDILIZZIA SRLactiveDANMAR ROBERT 2006 SRLactiveDANROM MONTAJE SRLactiveDOMNEL-SIMIAN SRLdissolvedDRAGOMIR MARIUS DRAGOŞ PFdissolvedDUMITRACHE IOANA ROXANA PFdissolvedDUMITRA GH. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENACHE V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARMACIA ANA SIM SRLdissolvedFRATCOM FLORIOLI SRLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
STANCEA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100