DOSSIERS / RENTBOX S.R.L.
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RENTBOX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-31
KYBE ID: RO-J27_410_2021 · J27/410/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RENTBOX S.R.L.
ro_onrc
J27/410/2021
ro_onrc
active
ro_onrc
2021-03-31
ro_onrc
ROMAN MUŞAT, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 P COM SRLactive3B SOFTWARE S.R.L.activeABMAR SOLUTIONS S.R.L.activeADD GOURMET SRLactiveAD INFINITUM S.R.L.activeAGACHE LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveAGE BODY NUTRITION S.R.L.activeAGENŢIA IMOBILIARĂ PLUS SRLactiveALAS DERMA MEDICAL S.R.L.activeALBERTO CAFE S.R.L.activeALEMMAR TRANS S.R.L.activeALEX & IUSTINA SRLactiveALLPACK SRLactiveALPIN ASIG S.R.L.activeAMARIŢEI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveA M GEORGIANA INVEST SRLactiveANALIZE & MEDIA RESEARCH S.R.L.activeANANIA TOADER ÎNTREPRINDERE FAMILIALĂactiveANDRE TRADITIONAL S.R.L.activeANDRONACHI AURICA ÎNTREPRINDERE INDIVIDUALĂactive

+323 more

People with significant control

2 people
NameRoleFromSource
SCORŢANU ADRIANadministrator—ONRC registry
TOEA PAUL-BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100