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Company dossier

RTM DATA SRL-D

ONRC · COMPANY · INCORPORATED 2014-04-08
KYBE ID: RO-J12_1286_2014 · J12/1286/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RTM DATA SRL-D
ro_onrc
J12/1286/2014
ro_onrc
dissolved
ro_onrc
2014-04-08
ro_onrc
TĂUTULUI 272, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIAHU DORUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100