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

RICHDOTCOMXGLV S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-03
KYBE ID: RO-J2021000336135 · J2021000336135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RICHDOTCOMXGLV S.R.L.
ro_onrc
J2021000336135
ro_onrc
active
ro_onrc
2021-02-03
ro_onrc
ION LUCA CARAGIALE 55, 900265 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEXIS ACTIV RETAIL SRLactiveAYMAR GRAINS SRLactiveBUNEA MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZAMAR DUOTECH SRLactiveCHIREA LIVIU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCHET ȘTEFI SRL-DactiveDRĂGAN RAREȘ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFCM SPORTS ACTUAL S.R.L.activeGĂNESCU ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMKM TRAKIA COMPANY SRLactiveNEWBUILD PRIME SERV S.R.L.activeNILDESI S.R.L.activeSAM-PLASTIK ACTIV SRLactiveSTOIAN I. AUREL ÎNTREPRINDERE INDIVIDUALĂactiveTRAKIA TECHNOLOGY S.R.L.active

People with significant control

2 people
NameRoleFromSource
STANCIU ADRIANadministrator—ONRC registry
STANCIU LAURA-ELIZAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100