DOSSIERS / RHODE HOLDING INVEST SRL
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RHODE HOLDING INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-08-10
KYBE ID: RO-J23_4262_2017 · J23/4262/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RHODE HOLDING INVEST SRL
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J23/4262/2017
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active
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2017-08-10
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Intrarea Mesteacănului 10Z4, 75100 Oraş Otopeni, Ilfov
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Connections

5 links
Shared operator — likely the same administrator
SEDUMA S.R.L.Shared officer / director · 2 share thisDIXIE - SPIRIT S.R.L.Shared officer / director · 3 share thisBLACKSEA PROPERTIES S.R.L.Shared registered address · 3 share thisEUROPE SERVICE DIENST SRLShared officer / director · 3 share thisBLUE WAVE PROPERTIES S.R.L.Shared registered address · 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

3 people
NameRoleFromSource
COPPENS CHRISTOPHE ALBERTadministrator—ONRC registry
CREPEL MARC ANDRÉ Oadministrator—ONRC registry
TUDOR ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100