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Company dossier

RKU & CO SRL

ONRC · COMPANY · INCORPORATED 2017-03-02
KYBE ID: RO-J22_454_2017 · J22/454/2017 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameRKU & CO SRL

ro_onrc

RegistrationJ22/454/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-03-02

ro_onrc

Registered addressSf. Lazăr 27, 700045 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

28 total

BARNA SMART BUILD S.R.L.inactive CABINET EXPERT CONTABIL BP SRLdissolved CIOBANU A. VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive CTH PARTS S.R.L.dissolved D.I.S.M.A. DEMOLIZIONI, INDUSTRIALI, STRADE, MANUFATTI, AQUEDOTTI S.R.L.dissolved EMBER SOFTWARE S.R.L.active EUROAMIRA SRLliquidation LASH ART SOCIETY BY NADIA S.R.L.dissolved LUXURY VISION HOME SRLactive MAIN GLASS IAŞI SRLdissolved MOLDACOM GRUP SRLactive MUUBA S.R.L.active OFFICE BUILDING S.R.L.active PANDATOURCOMPANY S.R.L.active RĂDEANU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive RIC FISHING TEAM S.R.L.active ROBSSON TRADE SRLactive RUTALIF SRLdissolved STRADADOUA SRLdissolved SYNLOGIC AUDIT SRLactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

RKU UNION SRLShared officer / director · 3 share this RKU UNION S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
TĂBĂCARU LIVIU CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RKU UNION SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100