DOSSIERS / RBG DIVERS-CONSTRUCT S.R.L.
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RBG DIVERS-CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-17
KYBE ID: RO-J22_1893_2018 · J22/1893/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RBG DIVERS-CONSTRUCT S.R.L.
ro_onrc
J22/1893/2018
ro_onrc
dissolved
ro_onrc
2018-07-17
ro_onrc
GRIGORE URECHE 7, 700023 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

409 total

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

ABSTRACT MAKEUP S.R.L.activeADONIS&ANAIRAM SRLdissolvedAGROLANDANA AGENCY SRL-DdissolvedAI CONDUS EȘTI PLĂTIT S.R.L.dissolvedAIDIN FREYA S.R.L.dissolvedAIONA MAKEUP BOUTIQUE S.R.L.activeAKASHA DIVINE S.R.L.dissolvedALBATROSS ALLISSIA S.R.L.activeALBERTO MGS SRLdissolvedALD CRISTIANA ECHONOMY S.R.L.dissolvedALECHA'S BOX S.R.L.dissolvedALEGRIA SOLANGE S.R.L.activeALESSIA LUX COMPANY SRL-DdissolvedALEXANDRU I. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX-OCTAV COMPANY SRLdissolvedALEXXA LASHES & BEAUTY CORNER S.R.L.activeALISA MAKEUP CREATION S.R.L.activeALISON MAKEUP S.R.L.activeALIVO FANTASY S.R.L.dissolvedALNICO BCA SRLliquidation

+389 more

Connections

7 links
Shared operator — likely the same administrator
INTREPRINDEREA MIXTA MOLD-ROMANA "SCHIBAC" S.R.L.Shared officer / director · 8 share thisPROTBAC SECURITY SYSTEMS SRLShared officer / director · 8 share thisARENA LAKESIDE RESIDENCES S.R.L.Shared officer / director · 8 share thisPRODBAC LTD SRLShared officer / director · 8 share thisARENA SHOPPING PARK S.R.L.Shared officer / director · 8 share thisPRODBAC SECURITY SRLShared officer / director · 8 share thisFUN ZONE ARENA S.R.L.Shared officer / director · 8 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

7 people
NameRoleFromSource
BUDEANU OVIDIUadministrator—ONRC registry
GAITUR GRIGOREadministrator—ONRC registry
LAZARIUC GRIGOREadministrator—ONRC registry
MÎRCA ANDRIANadministrator—ONRC registry
RETCO IVANadministrator—ONRC registry
FAST INSOLV IPURLlichidator—ONRC registry
IANCU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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