DOSSIERS / RM DEV S.R.L.
← SearchExport PDF
Company dossier

RM DEV S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-24
KYBE ID: RO-J2024051179005 · J2024051179005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RM DEV S.R.L.
ro_onrc
J2024051179005
ro_onrc
active
ro_onrc
2024-12-24
ro_onrc
REGINA ELISABETA 7-9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERRI - TRANS S.R.L.activeAJUMYTA S.R.L.activeALL CLEAR PRODUCTIONS S.R.L.activeAMELIE UNIQUE VISION S.R.L.activeA&M EQUILIBRIUM ADVISORY S.R.L.activeAPEX SOLAR ENERGY S.R.L.activeARCADIA UCTARA S.R.L.activeARCOBUILD S.R.L.activeARTSITE COMPANY S.R.L.activeARTVILA S.R.L.activeARTWALLS S.R.L.activeATMA SHIPPING & TRADING S.R.L.activeAU INTRAT BANUTII S.R.L.activeAURAFLOW LABS S.R.L.activeAURUM EVENTS S.R.L.activeAXC FAMILY DELIVERY S.R.L.activeBASTERA S.R.L.activeBELȘUG & BERECHET S.R.L.activeBINER S.R.L.activeBOOSTTRAFFIC LABS S.R.L.active

+118 more

People with significant control

1 people
NameRoleFromSource
MAKHNYK ROMANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100