DOSSIERS / RELAX RENT INVEST SRL
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RELAX RENT INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-02-07
KYBE ID: RO-J13_217_2014 · J13/217/2014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RELAX RENT INVEST SRL
ro_onrc
J13/217/2014
ro_onrc
dissolved
ro_onrc
2014-02-07
ro_onrc
MAMAIA 264, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX'S 90'S ACTUAL SRLactiveDELUXE ESTATE IMOBILIARE S.R.L.activeDMA SERVICII MEDICALE S.R.L.activeGRUCERS SRLdissolvedMODERN COMPANY SAactiveMODERN STYL SRLdissolvedOMBECO S.R.L.activePODOSENTIAL S.R.L.activeQ SEG WEST S.A.liquidationQUASAR BUSINESS SRLactiveRĂDANȚU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRMC INVEST GROUP S.R.L.activeSILOMAR TECH S.R.L.activeUNDERGROUND MUSIC S.R.L.activeVASILESCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILESCU I. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVELATUR INVEST S.R.L.activeXAVIERRE S.R.L.activeZURIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPA NICOLETAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEAL RENT INVEST SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100