DOSSIERS / RINA CONSULTING-EAST EUROPE SRL
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RINA CONSULTING-EAST EUROPE SRL

ONRC · COMPANY · INCORPORATED 2010-03-24
KYBE ID: RO-J2010003097400 · J2010003097400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RINA CONSULTING-EAST EUROPE SRL
ro_onrc
J2010003097400
ro_onrc
active
ro_onrc
2010-03-24
ro_onrc
INDEPENDENŢEI 319L, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMODINI S.R.L.activeCIT ONE S.A.activeDENTOTAL PROTECT SRLactiveDENTSTORE SRLactiveGOPET ROMANIA SRLactiveIDEMIA PUBLIC SECURITY ROMANIA S.R.L.activeIDEMIA TECHNOLOGIES ROMANIA S.R.L.activeKRAL MEDICAL SOLUTIONS SRLactiveMORPHO CARDS ROMANIA SRLdissolvedPOLARIS-ANSERV SRLactivePROFEX IT TOTAL SRLactiveRINA SIMTEX - ORGANISMUL DE CERTIFICARE SRLactiveRIVER DEVELOPMENT SRLdissolvedSEMA BUSINESS FOUR SRLactiveSEMA BUSINESS ONE SRLactiveSEMA BUSINESS SEVEN SRLactiveSEMA BUSINESS SIX SRLactiveSEMA BUSINESS THREE SRLactiveSEMA HOLDING S.R.L.activeSEMA HOME ONE S.R.L.active

+9 more

People with significant control

4 people
NameRoleFromSource
ANDREA TURCOadministrator—ONRC registry
FESTA MARIAadministrator—ONRC registry
GIANLUIGI VOTTEROadministrator—ONRC registry
PAOLO BARBIERIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100