DOSSIERS / RASHA DENT S.R.L.
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Company dossier

RASHA DENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-09
KYBE ID: RO-J2022010932409 · J2022010932409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RASHA DENT S.R.L.
ro_onrc
J2022010932409
ro_onrc
active
ro_onrc
2022-06-09
ro_onrc
TROSCOTULUI 15-17, 31862 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VIO STORE S.R.L.Shared registered address · 7 share thisTHM CONSTRUCTII S.R.L.Shared registered address · 7 share thisARIA STORE S.R.L.Shared registered address · 7 share thisHBMS CONCEPT S.R.L.Shared registered address · 7 share thisHBMS EVOCONT S.R.L.Shared registered address · 7 share thisKORTINA BUILD S.R.L.Shared registered address · 7 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
ABBAS MOHAMADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100