DOSSIERS / RLC INVEST PROPERTY S.R.L.
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RLC INVEST PROPERTY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-16
KYBE ID: RO-J35_1985_2024 · J35/1985/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RLC INVEST PROPERTY S.R.L.
ro_onrc
J35/1985/2024
ro_onrc
active
ro_onrc
2024-05-16
ro_onrc
Comarnic 4, 307285 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL CĂTĂLINadministrator—ONRC registry
ZIDARU LAURENȚIU IONUȚadministrator—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