DOSSIERS / RTC BEST INSURANCE SRL
← SearchExport PDF
Company dossier

RTC BEST INSURANCE SRL

ONRC · COMPANY · INCORPORATED 2016-02-23
KYBE ID: RO-J23_752_2016 · J23/752/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RTC BEST INSURANCE SRL
ro_onrc
J23/752/2016
ro_onrc
active
ro_onrc
2016-02-23
ro_onrc
RÂUL VEDEA 4H, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABYSSIA CORPORATION SRLactiveBARBER CARTIER-BEST MAN S.R.L.activeBMC ROOFING CONSTRUCT S.R.L.activeBROTHER HOOD C&A BEST CONCEPT S.R.L.activeBURILEANU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCINEMAR FILM SRLactiveCLAU FILM PRODUCTION SRLactiveDAC CRISSTRANS S.R.L.activeDD SECRET FASHION S.R.L.activeHEALTH CONSULTING TOP SRLactiveMINACRIS FASHION S.R.L.activeNICOLETA & ALEX BUSINESS SRLactivePRO CLIMA COMPLETE SERVICES S.R.L.activeS & I BEST CORPORATION WEB DESIGN SRLactiveSPECTRUM ADVISERS S.R.L.activeTECSOL WORKS SRLactiveTWISTED HOUSE PRODUCTION SRLactiveVELICU L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CHECHI RAMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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