DOSSIERS / RIM TRANSPORT S.R.L.
← SearchExport PDF
Company dossier

RIM TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-22
KYBE ID: RO-J2024033468006 · J2024033468006 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
RIM TRANSPORT S.R.L.
ro_onrc
J2024033468006
ro_onrc
liquidation
ro_onrc
2024-10-22
ro_onrc
IULIU MANIU 53, 61078 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

18 total
ALEXANDRA BUSINESS CENTER S.R.L.activeART BLANC BEAUTY S.R.L.dissolvedCIOBANU ELENA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN P. BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANY'S EVENTS & SERVICES S.R.L.activeDIA LIFE MEDICAL CENTER SRLdissolvedEDITURA PENTRU ARTĂ ŞI LITERATURĂ S.R.L.activeINNOV'APPS SRL-DactiveLOTUS CONT EXPERT S.R.L.activeMAX CONFIDO SRLdissolvedMAZĂRE DĂNUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAMI BEAUTY MED S.R.L.activePĂTRAŞCU EDUARD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENSIUNEA DARUIESTE VIATA-AMURG 2 S.R.L.liquidationPRESTIGE ART CONTA S.R.L.activeTEODORESCU GH. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNIVERS TAXI S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
BEST WAY 4 YOU S.R.L.Shared officer / director · 6 share thisANDREX STAFF IT S.R.L.Shared officer / director · 6 share thisMEDITERRANEAN GLOBAL TRADING S.R.L.Shared officer / director · 6 share thisJULLIANO EXIM SRLShared officer / director · 6 share thisIZOLATII TERMO & HIDRO SRLShared officer / director · 6 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
ROȘCA MIRCEA IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100