DOSSIERS / LEAGUE OF RMS S.R.L.
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LEAGUE OF RMS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-22
KYBE ID: RO-J23_2282_2019 · J23/2282/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEAGUE OF RMS S.R.L.
ro_onrc
J23/2282/2019
ro_onrc
active
ro_onrc
2019-05-22
ro_onrc
PIPERA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROLUNA CONSULTANCY S.R.L.dissolvedAXIOS SUSTAINABLE GROWTH S.R.L.activeBINRAD S.R.L.dissolvedCOSCOM NETWORK IT S.R.L.activeDANY-TRUCK LOGISTICS S.R.L.activeEURISKO PROPERTY INTELLIGENCE S.R.L.activeGREEN PROPERTY INVEST S.R.L.activeH. BOLAT CONSTRUCT S.R.L.dissolvedHILMI FERTILITY S.R.L.activeIRRITOP DEAL S.R.L.activeLAST GEAR PUBLISHING SRLactiveMAGIC FLAVOUR S.R.L.activeMAJOR PETROL TRADING S.A.liquidationMARIN M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROFESIONAL INVEST MANAGEMENT S.R.L.activePRORAIL S.R.L.dissolvedSOMARO CONCRETE S.R.L.active

People with significant control

1 people
NameRoleFromSource
RUSLAN BAHSHALIYEVadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEAGUE OF RMS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100