DOSSIERS / RBI EXCELENT FOOD SRL
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RBI EXCELENT FOOD SRL

ONRC · COMPANY · INCORPORATED 2017-03-03
KYBE ID: RO-J23_822_2017 · J23/822/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RBI EXCELENT FOOD SRL
ro_onrc
J23/822/2017
ro_onrc
dissolved
ro_onrc
2017-03-03
ro_onrc
CRINULUI 41, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
GENERAL INSPECT SERV SRLShared officer / director · 5 share thisGENERAL INSPECT SERV SRLShared officer / director · 5 share thisRBI EXCELENT FOOD SRLShared officer / director · 5 share thisADMINISTRARE DOMENIU PUBLIC SI PRIVAT S.R.L.Shared officer / director · 5 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

1 people
NameRoleFromSource
BEŞLEAGĂ TANIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RBI EXCELENT FOOD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100