KYBE — See who's really behind any company

Company dossier

RINGALA INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J22_952_2012 · J22/952/2012 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRINGALA INVEST SRL

ro_onrc

RegistrationJ22/952/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-06

ro_onrc

Registered addressARCU 31, 700134 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALBULESCU ANDREI-GEORGE ÎNTREPRINDERE INDIVIDUALĂactive ARTISANOPS S.R.L.active BITA SOLUTIONS SRLactive CONDREA VALERIU-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DR. STELLA MOȚOC S.R.L.active EGARAJUL.RO SRLactive MOŢOC V. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive MOTORIUM S.R.L.active OBLIQUE MARKETING SRLactive RSOLUTIONQ S.R.L.active RUSU M. VASILE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive RUSU M. VASILE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
SACAGIU RADU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100