DOSSIERS / RETAIL CAPITAL S.R.L.
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Company dossier

RETAIL CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2026-05-07
KYBE ID: RO-J2026029926002 · J2026029926002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RETAIL CAPITAL S.R.L.
ro_onrc
J2026029926002
ro_onrc
active
ro_onrc
2026-05-07
ro_onrc
Domnița Ruxandra 12, 20562 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU EDY-NARCISadministrator—ONRC registry
TOBOŞARU BOGDAN GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100