Key facts
activeRAPID COM RAIL SRL
ro_onrc
J2015005957402
ro_onrc
active
ro_onrc
2015-05-19
ro_onrc
MIHAI BRAVU 288, 30318 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
RAPID COM RAIL SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalBRATU B. M. PERSOANĂ FIZICĂ AUTORIZATĂCHIRIAC ŞTEFAN-RIVA PERSOANĂ FIZICĂ AUTORIZATĂERSTE BLUME CONCEPT S.R.L.GO DIVE SRLIRIS FILM PRODUCTION SRLMAG EXPERT DESIGN SRLMANU BEAUTY COSMETICS SRLMARABU KIDS BOUTIQUE SRLMARABU KIDS SRLPATYLEX TRADE S.R.L.PREMIUM RIDE DEPOT S.R.L.SIRAEV R. A. PERSOANĂ FIZICĂ AUTORIZATĂTRUSTED WHEELS S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DIDILĂ VASILE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100