DOSSIERS / RBC HOLDING SRL
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Company dossier

RBC HOLDING SRL

ONRC · COMPANY · INCORPORATED 2004-11-04
KYBE ID: RO-J12_3948_2004 · J12/3948/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RBC HOLDING SRL
ro_onrc
J12/3948/2004
ro_onrc
active
ro_onrc
2004-11-04
ro_onrc
Calea BACIULUI 2-4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
33 EXPRES IMPEX SRLactiveAKROS DEVELOPMENT PARTNERS SRLactiveALTER EXPORT SRLactiveAX INTERNATIONAL SRLactiveCONTEST CONSTRUCTII SRLactiveCREAZIONI SRLactiveECO MAT SRLactiveEURO PARK DEVELOPMENT SRLactiveHORRES FOREST INTERNATIONAL SRLactiveINTEGRATED SERVICES DESIGN ROMANIA SRLactiveMATMETAL SRLactiveMETAHAL CONSTR SRLactiveMETAL STRUCTUR SRLactiveMOARA BACIU SAactiveNADASUL PROD SRLactiveNAPOLACT SAactiveNEVDA INVEST SRLactivePAMCO IMPEX SRLactivePELAGHIA SRLactivePRINT UNIVERS SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
BORŞA DANIELA-CRISTINAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100