DOSSIERS / RENTOMATIC S.R.L.
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Company dossier

RENTOMATIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-02
KYBE ID: RO-J2020002352224 · J2020002352224 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
RENTOMATIC S.R.L.
ro_onrc
J2020002352224
ro_onrc
active
ro_onrc
2020-10-02
ro_onrc
MOARA DE VÂNT 163B, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

17 total
BIROU CONTABILITATE ANDA POPA & ASOCIAŢII S.R.L.activeDR. ALEXANDRU IOVAN S.R.L.activeEMV-PRINTSTUDIO S.R.L.activeEXPERT BODY CARE S.R.L.activeGOLDEN HAMMER CONSULTING S.R.L.inactiveLEAHU CEZAR-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOBILIER GROUP RO SRLactiveMODERN MOVEMENT S.R.L.activePOSTOLACHE ALIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRIMA GAZ S.R.L.activeSERBOV HANA-THEODORA P.F.AdissolvedSMART INTERMED IASI SRLactiveSTYLISH FURNITURE S.R.L.dissolvedVISTA ENERGY S.R.L.inactiveVLADIMIR HAIR STUDIO S.R.L.activeWEB CLERK S.R.L.active

Connections

1 link
Shared operator — likely the same administrator
WEB CLERK S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TODERICĂ SERGIU IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100