DOSSIERS / RAIL OPERATION POINT S.R.L.
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RAIL OPERATION POINT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-14
KYBE ID: RO-J13_157_2019 · J13/157/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
RAIL OPERATION POINT S.R.L.
ro_onrc
J13/157/2019
ro_onrc
liquidation
ro_onrc
2019-01-14
ro_onrc
Nicolae Kirculescu 38, Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FULL SERVICE ACTIV SRLShared officer / director · 4 share thisCONSECVENT LOGISTICS SRLShared officer / director · 4 share thisONE STAR SECURITY SRLShared officer / director · 4 share thisVM & MV STRATEGIC SOLUTIONS S.R.L.Shared registered address · 7 share thisVLAD M. DESTINE SOLUTION S.R.L.Shared registered address · 7 share thisMACRIDE TRANSPORT S.R.L.Shared registered address · 7 share thisM&C PROBLEMS SOLVERS S.R.L.Shared registered address · 7 share thisTEOMON PREST S.R.L.Shared registered address · 7 share thisMEDICALSERVICES S.R.L.Shared registered address · 7 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

1 people
NameRoleFromSource
STAN ION-DORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100