DOSSIERS / RHENUS MIDI DATA ROMANIA SRL
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Company dossier

RHENUS MIDI DATA ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2014-06-02
KYBE ID: RO-J2014000348017 · J2014000348017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RHENUS MIDI DATA ROMANIA SRL
ro_onrc
J2014000348017
ro_onrc
active
ro_onrc
2014-06-02
ro_onrc
REGINA MARIA 2, 510103 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCES SERVICE SRLactiveAGAPESOFIALE CONSULTING S.R.L.activeALBAGLAM SRLactiveAMBIENT BUSINESS CONSTRUCT SRLactiveARCHITAL PROJECT SRLactiveATĂNĂSOAE DRAGOȘ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveATC SPECIAL FREIGHT S.R.L.activeCAROLINA DATE CENTER S.R.L.activeCIM INVESTMENT SRLactiveECOSTER MED SRLactiveEUROGEN MOVING S.R.L.activeGRECO ECOLOGY SRLactiveJORS VIORICA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAT-MAR ELECTRONIC SRLactiveOKOBAU BRAND SRLactiveOSHI GASTRONOMIE S.R.L.activePHOENIX GOLDEN CASTLE S.R.L.activeTABULARI DEVELOP S.R.L.activeTĂMAȘ M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveVELAN ENGINEERING S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
DAVID MIHAILadministrator—ONRC registry
NEACȘU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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