DOSSIERS / R.I.P. NETWORK S.R.L.
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Company dossier

R.I.P. NETWORK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-26
KYBE ID: RO-J2022007759402 · J2022007759402 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
R.I.P. NETWORK S.R.L.
ro_onrc
J2022007759402
ro_onrc
active
ro_onrc
2022-04-26
ro_onrc
GHEORGHE SIMIONESCU 19, 14155 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

833 total

People with significant control

1 people
NameRoleFromSource
TANCZ PÉTER-DANIELadministratorONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 833 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100