DOSSIERS / RIO DE PERŞ S.R.L.
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Company dossier

RIO DE PERŞ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-06
KYBE ID: RO-J2019001391156 · J2019001391156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIO DE PERŞ S.R.L.
ro_onrc
J2019001391156
ro_onrc
active
ro_onrc
2019-08-06
ro_onrc
GEORGE CAIR 2A, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDREESCU GABRIEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI-RET-SBZ S.R.L.dissolvedAREA WORKSTATION SERV S.R.L.activeBESTMATEICOFFE S.R.L.activeBUCŞENEANU ADRIAN-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCALMAX INSTAL S.R.L.activeCAMDOROSHOP S.R.L.activeDINU GHEORGHE-FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedEASY SERVICE COSTICA S.R.L.activeFAB ACTIV TRANS S.R.L.activeIMAGIQUE S.R.L.activeIORGA I MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePĂUNA MARIAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePAVETAN TRANS S.R.L.dissolvedVLAD ION-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
NIŢĂ RAMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100