DOSSIERS / RUALEN VERDE S.R.L.
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RUALEN VERDE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-18
KYBE ID: RO-J2021001763208 · J2021001763208 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUALEN VERDE S.R.L.
ro_onrc
J2021001763208
ro_onrc
active
ro_onrc
2021-11-18
ro_onrc
ION CREANGĂ, 330011 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTIV CASH IFN S.R.L.dissolvedAFMF DESIGN S.R.L.activeAGRI CARGO TOTAL S.R.L.activeANTONOVICI ANDREEA ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXCO BESTVPD S.R.L.activeBĂLAN OVIDIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCABINET PSIHOLOGIC LILIANA POPESCU S.R.L.activeDAMARICKY-SPORT S.R.L.inactiveDEPLANO DESIGN CNC-CAD-CAM S.R.L.activeEURONEUHAUS S.R.L.activeFITINTENSE4ALL S.R.L.dissolvedFLORESCU E. MIHAI ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveFREEDOM WORLD S.R.L.dissolvedMANDALA CRISTAL S.R.L.activeMIHAI MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM & I PROCONSAGRO S.R.L.-D.activeMOLDOVAN GHEORGHE EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveNARIM CONSTRUCT S.R.L.dissolvedPOPESCU ALUNA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMODE BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BÎRCINĂ FLORIN-DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100