DOSSIERS / RIO GOLD SRL
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Company dossier

RIO GOLD SRL

ONRC · COMPANY · INCORPORATED 2016-03-16
KYBE ID: RO-J2016003999407 · J2016003999407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RIO GOLD SRL
ro_onrc
J2016003999407
ro_onrc
active
ro_onrc
2016-03-16
ro_onrc
TEREMIA 7, 50163 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKKAYA ART DESIGN S.R.L.activeBEST ARTIST MANAGEMENT S.R.L.activeBEST ARTIST PRODUCTION S.R.L.activeBEST FUHRENDER SERVICE UND TRANSPORT SRLactiveBIM REFORM SRLactiveBIROUL DE CONTA SI IT SRLactiveBURCEA TOTAL CONSTRUCT S.R.L.activeELLISAGIR-TORI 2000 SRLactiveELMAN MEDIA S.R.L.activeEVOART HARMONY S.R.L.activeEXPERT CONTABIL DOLHĂSCU RO.RO S.R.L.activeGALAXY BUSINESS SOLUTIONS S.R.L.activeGVG IDEAL SRLactiveM&M EXPERIENCE COMPANY S.R.L.activeMUSIC EVENTS ART PERFORMANCES S.R.L.activeM & Y DECOR STAR S.R.L.activeNOVA MAGIC TEAM S.R.L.activeRO-CRI TOUR SRLactiveSERION S.R.L.activeSTARGO SMARTEAM S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
KAVAK NECMETTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100