DOSSIERS / RCI TRUST INVEST SRL
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Company dossier

RCI TRUST INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J22_2432_2017 · J22/2432/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RCI TRUST INVEST SRL
ro_onrc
J22/2432/2017
ro_onrc
active
ro_onrc
2017-07-14
ro_onrc
PĂCURARI 90, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
URDEA FLORINadministrator—ONRC registry
URDEA OANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100