DOSSIERS / RLC INVEST SRL
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Company dossier

RLC INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-09-17
KYBE ID: RO-J12_4062_2007 · J12/4062/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RLC INVEST SRL
ro_onrc
J12/4062/2007
ro_onrc
dissolved
ro_onrc
2007-09-17
ro_onrc
Str. PANSELUŢELOR 3, Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PALER-GROŞAN GEORGETA-DACIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100