DOSSIERS / DIREMA RBK S.R.L.
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DIREMA RBK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-28
KYBE ID: RO-J13_1142_2020 · J13/1142/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIREMA RBK S.R.L.
ro_onrc
J13/1142/2020
ro_onrc
active
ro_onrc
2020-05-28
ro_onrc
ECATERINA VARGA 4, 900746 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVISIBLE MARKETING S.R.L.activeALBERT & AYLIN S.R.L.activeATRACTIV SOLUTIONS S.R.L.activeAUMOLOGY GUARDIANS S.R.L.activeBLACK SEA DESIGN S.R.L.activeBRIO TOTAL CONSTRUCT S.R.L.activeBUBBLESHERE S.R.L.activeCANDY ANGEL PRESS S.R.L.activeCOCK SWORD SRLactiveCODY AUTOMOB S.R.L.activeCOIN BIG DATA ENTERPRISE S.R.L.activeCONSTANTINESCU TECHSERVICE S.R.L.activeCONSTANTIN GRAINS S.R.L.activeCOSALI ACTIV TREND S.R.L.activeDAYANA & RAZVY S.R.L.activeDIGITAL EXPLORER TECH S.R.L.activeDOR DE PÂINE S.R.L.activeDUEMME TECNO S.R.L.activeEASY DREAM SRLactiveEDUARD ANTONIO S.R.L.active

+60 more

People with significant control

2 people
NameRoleFromSource
IONIȚĂ STELAadministrator—ONRC registry
CUŢOV ALINA C.I.I.administrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100