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RMC EXCLUSIV SRL

ONRC · COMPANY · INCORPORATED 2009-11-30
KYBE ID: RO-J12_2274_2009 · J12/2274/2009 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
RMC EXCLUSIV SRL
ro_onrc
J12/2274/2009
ro_onrc
active
ro_onrc
2009-11-30
ro_onrc
BIZUŞA 8, 400429 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBAN CORVIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBAN ROBIN ÎNTREPRINDERE INDIVIDUALĂactiveAPPRAISING EXPERTS SRLactiveBLUE LINE LOGISTICA S.R.L.activeBRUTONIK VGDA S.R.L.activeBTECH ONLINE SRLactiveBULEU DANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCICEU LUIZA-CATALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN M MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL VIBES S.R.L.activeEDOPAMINE S.R.L.activeFREDSON S.R.L.activeHAPPY DECOR & EVENTS SRL-DactiveHUSAR GABRIELA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveINVEST CLUB TRANSILVANIA S.A.activeJNZ IMPORT SRLactiveMOȘUȚ DORINA ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLCSVARI-BARTA PÉTER PERSOANĂ FIZICĂ AUTORIZATĂactivePITARU COSMIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveQUANTUM LEDGER ADVISORS S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
POPA FLORIANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIAN (officer) matches PEP Florian Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA FLORIAN (officer) matches PEP Florian Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100