DOSSIERS / RRI DESIGN POP S.R.L.
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RRI DESIGN POP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-01
KYBE ID: RO-J12_4431_2018 · J12/4431/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RRI DESIGN POP S.R.L.
ro_onrc
J12/4431/2018
ro_onrc
active
ro_onrc
2018-10-01
ro_onrc
VIILOR 27A, 400347 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ARHIKAR CONSTRUCT FACTORY S.R.L.-D.Shared officer / director · 3 share thisARHIKAR CONSTRUCT FACTORY S.R.L.Shared officer / director · 3 share thisI&R IMOBIL CONSTRUCT SRLShared registered address · 5 share thisLUCAS PAULGER SRLShared registered address · 5 share thisPTH SERV SRLShared registered address · 5 share thisTHE GROOMERY S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CĂPUȘAN IOANA MARTAadministrator—ONRC registry
POP RĂZVANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100