DOSSIERS / RICHMOND HOLDINGS SRL
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RICHMOND HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2006-02-03
KYBE ID: RO-J23_164_2006 · J23/164/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
RICHMOND HOLDINGS SRL
ro_onrc
J23/164/2006
ro_onrc
active
ro_onrc
2006-02-03
ro_onrc
Str. PRINCIPALA 175, Sat Clinceni, Comuna Clinceni, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SUCCES INVESTMENTS SRLShared officer / director · 12 share thisNOTTINGHAM HOLDINGS SRLShared officer / director · 12 share thisM&K PROPERTY HOLDINGS SRLShared officer / director · 12 share thisISG INVESTMENT PROPERTIES SRLShared officer / director · 12 share thisINVESTMENT SOLUTIONS SRLShared officer / director · 12 share thisEVERGREEN HOLDING SRLShared officer / director · 12 share thisISG INVESTMENT PROPERTIES SRLShared officer / director · 12 share thisSHANNON HOLDINGS SRLShared officer / director · 12 share thisNORFOLK HOLDINGS SRLShared officer / director · 12 share thisSURREY HOLDINGS SRLShared officer / director · 12 share thisHOLBORN HOLDING SRLShared officer / director · 12 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
ELECTRONIC BUSINESS SYSTEMS SRLadministrator—ONRC registry
STAPLEY OLIVIA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100