DOSSIERS / R & R PREMIUM DEVELOPMENT SRL
← SearchExport PDF
Company dossier

R & R PREMIUM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-09-29
KYBE ID: RO-J2017003084223 · J2017003084223 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
R & R PREMIUM DEVELOPMENT SRL
ro_onrc
J2017003084223
ro_onrc
active
ro_onrc
2017-09-29
ro_onrc
MIHAIL SADOVEANU 59B, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

48 total
ADNANA DESIGN CONSTRUCT S.R.L.activeAECM TRADE GROUP S.R.L.activeAJ FLEET S.R.L.activeALLROUTE LOGISTICS S.R.L.inactiveANDRONIC BIANCA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIVO PERSONAL S.R.L.activeAUTOCORNELIU S.R.L.activeBARNEA D. ANDREEA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBEAUTIFUL HOLDINGS S.R.L.activeBMV TEH S.R.L.activeCAD-TECH-SERVICES S.R.L.dissolvedCAFELUŢE DINU ÎNTREPRINDERE INDIVIDUALĂactiveCOGITATUM S.R.L.inactiveCOTOARĂ VASILE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYPTO TECHNOLOGIES SRLactiveCSC WEB LIMITED S.R.L.activeDAPPSOLUTIONS S.R.L.dissolvedDG IMGOD S.R.L.activeEVOLUTIONARY MARKETING S.R.L.dissolvedFUNDAMENTIS S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
ROTARU RUSLANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBA DEVELOPMENT SRL · liquidation · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100