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Company dossier

RULINVEST SRL

ONRC · COMPANY · INCORPORATED 2002-11-08
KYBE ID: RO-J2002001036176 · J2002001036176 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameRULINVEST SRL

ro_onrc

RegistrationJ2002001036176

ro_onrc

Statusliquidation

ro_onrc

Incorporated2002-11-08

ro_onrc

Registered addressStr. OTELARILOR 21, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

10 total

BABA MILICA AFdissolved DONIFLOR SRLdissolved EMBORIUM SRLdissolved GHEDAFLOR SRLdissolved METINCATA COMIMPEX SRLdissolved PINTILIE IORDACHE AFdissolved PINTILIE LAURENTA PFdissolved SIMENS IMPEX SRLdissolved STANCIU ANTON AFdissolved

Connections

4 links

Shared operator — likely the same administrator

LA ANA MICĂ S.R.L.Shared officer / director · 5 share this VISIT MY TOWN SRLShared officer / director · 5 share this DAR-ARTĂ & CREAŢIE S.R.L.Shared officer / director · 5 share this MAGNATUM TRUFE S.R.L.Shared officer / director · 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

Name	Role	From	Source
ION GABRIEL	administrator	—	ONRC registry
ION RALUCA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100