DOSSIERS / RGCRAISFINANCE S.R.L.
← SearchExport PDF
Company dossier

RGCRAISFINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-11
KYBE ID: RO-J2020004963404 · J2020004963404 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RGCRAISFINANCE S.R.L.
ro_onrc
J2020004963404
ro_onrc
active
ro_onrc
2020-05-11
ro_onrc
LT. RADU BELLER 3-5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA & OPERATIONS S.R.L.activeACC TRUST S.R.L.activeAC GREEN POWER CONSULTING RO S.R.L.activeADIYARINI BLISS S.R.L.activeAELIO TECH S.R.L.activeAEONIC S.R.L.activeAGF CONSULTING S.R.L.activeAGRO UDENI INVEST SRLactiveA.G VISIONARY S.R.L.activeAI CREATIVE LABS S.R.L.activeAKOSTERA S.R.L.activeAL ANAAM MEAT S.R.L.activeALEXA MEDIA PR S.R.L.activeALFA CLUSTER SRLactiveALGOFINQ DIGITAL S.R.L.activeALL EVENTS GROUP S.R.L.activeALL INNVEST S.R.L.activeAMBERLIS S.R.L.activeAM - FERTIL CONSULTING S.R.L.activeAMRA DEVELOPMENT S.R.L.active

+293 more

People with significant control

1 people
NameRoleFromSource
CEOVEE - MILITARU ANA - MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100