DOSSIERS / RCB RESIDENTIAL SRL
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Company dossier

RCB RESIDENTIAL SRL

ONRC · COMPANY · INCORPORATED 2014-03-05
KYBE ID: RO-J2014000234268 · J2014000234268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RCB RESIDENTIAL SRL
ro_onrc
J2014000234268
ro_onrc
active
ro_onrc
2014-03-05
ro_onrc
PANDURILOR 44, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BWG ASIG AGENT DE ASIGURARE SRLactiveCHIRILĂ DARIUS TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSERVE MURES SAactiveDENTALTOP LABORATOARE S.R.L.dissolvedDENTALTOP LEARNING S.R.L.dissolvedDIADEL CARGO INTERNAȚIONAL S.R.L.dissolvedERIAB S.R.L.activeFABMOM & MORE S.R.L.activeIOT4NATURE S.R.L.activeJAKX TOP FAM DISTRIBUTII S.R.L.activeJONAS IMOBIL CONSTRUCTOR S.R.L.activeKANOBIT DIGITAL SOLUTIONS S.R.L.activeMUNTEANU D RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedP&P ASSOCIATES-CONS-DEVELOPMENT S.R.L.activeRAB ASSET HOLDING S.R.L.activeRAB CONNECT PARTNERS SRLactiveRAB INVEST HOLDING S.R.L.activeRCB DEVELOPMENT & CONSULTING SRLactiveWURST LAND S.R.L.activeZAHORÁNSZKY-BIRO ERZSÉBET PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
BENTA REMUS-AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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