DOSSIERS / REALTERR INVEST SRL
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Company dossier

REALTERR INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-04-23
KYBE ID: RO-J24_786_2007 · J24/786/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
REALTERR INVEST SRL
ro_onrc
J24/786/2007
ro_onrc
inactive
ro_onrc
2007-04-23
ro_onrc
99, Sat Handalu Ilbei, Comuna Cicârlău, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HANDAL CARGO SRLShared officer / director · 3 share thisHANDAL TRANS-AGRO SRLShared officer / director · 3 share thisTRQTECH LTDShared officer / director · 8 share thisIMARELA LTDShared officer / director · 8 share thisDBMU FINANCIAL HOLDINGS LTDShared officer / director · 8 share thisMBL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisLBMH CAPITAL HOLDINGS LTDShared officer / director · 8 share thisGUMMIX LABS LTDShared officer / director · 8 share thisCENTRUM TECHNOLOGII MOBILNYCH MOBILTEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
HAIK UDI DANadministrator—ONRC registry
SZILAGHI ALEXANDRU NICOLAEadministrator—ONRC registry
SZILAGHI NICOLAE PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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