DOSSIERS / R.X.M. TRADING SRL
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R.X.M. TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-06-19
KYBE ID: RO-J22_646_2002 · J22/646/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
R.X.M. TRADING SRL
ro_onrc
J22/646/2002
ro_onrc
inactive
ro_onrc
2002-06-19
ro_onrc
Str. THEODOR PALLADY 5, 700454 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AUTO R.X.M. TRADING SRLShared officer / director · 3 share thisTHEODOR INVESTIMENT PRINT S.R.L.Shared officer / director · 3 share thisSOCIETATEA PE ACTIUNI "ALMER-LM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PERSIMON PRIM"Shared officer / director · 9 share thisANDRONIC MEDCONSULT S.R.L.Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "ANDRONIC MIHAIL ION" s. BrînzaShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EMMA LAUDA"Shared officer / director · 9 share thisALINA ȘI GELU ANDRONIC SRLShared officer / director · 9 share thisÎntreprinderea Individuală "ANDRONIC MIHAIL"Shared officer / director · 9 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

2 people
NameRoleFromSource
ANDRONIC MIHAILadministrator—ONRC registry
ANDRONIC RUXANDRA IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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