DOSSIERS / RMC INVEST GROUP S.R.L.
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RMC INVEST GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-23
KYBE ID: RO-J2018001025137 · J2018001025137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RMC INVEST GROUP S.R.L.
ro_onrc
J2018001025137
ro_onrc
active
ro_onrc
2018-04-23
ro_onrc
MAMAIA 264, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX'S 90'S ACTUAL SRLactiveDELUXE ESTATE IMOBILIARE S.R.L.activeDMA SERVICII MEDICALE S.R.L.activeGRUCERS SRLdissolvedMODERN COMPANY SAactiveMODERN STYL SRLdissolvedOMBECO S.R.L.activePODOSENTIAL S.R.L.activeQ SEG WEST S.A.liquidationQUASAR BUSINESS SRLactiveRĂDANȚU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRELAX RENT INVEST SRLdissolvedSILOMAR TECH S.R.L.activeUNDERGROUND MUSIC S.R.L.activeVASILESCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILESCU I. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVELATUR INVEST S.R.L.activeXAVIERRE S.R.L.activeZURIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
RADU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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