DOSSIERS / RAIL CLINIC EAST EUROPE S.R.L.
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RAIL CLINIC EAST EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J40_1016_2019 · J40/1016/2019 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RAIL CLINIC EAST EUROPE S.R.L.
ro_onrc
J40/1016/2019
ro_onrc
active
ro_onrc
2019-01-30
ro_onrc
UNIRII 16, 40035 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ABRUZZO ARTE & RESTAURO SRL L'AQUILA SUCURSALA BUCURESTIactiveADEMICHE SRLactiveADONIS DEVELOPMENT S.R.L.activeADRIAN G. TRADUCERI S.R.L.activeA&F PREMIUM COMMERCIALE S.R.L.activeA&G LUXURY TRANS CONCEPT S.R.L.activeA & I FAMILY CONCEPT S.R.L.activeAIRTIME TECHNOLOGIES S.R.L.activeALE ROANE SRLactiveALEXANDRA HOME S.R.L.activeALTO B2B BUSINESS CONCEPT SUPPORT S.R.L.activeAMNICORUM GLOBAL SRLactiveANZALONE VLAD S.R.L.activeAQUA GEBELEIZIS SRLactiveARCADIA TEHNOLOGIE SRLactiveARDONEX REAL ESTATE (A.R.S.) S.R.L.activeARGO POWER JOB SRLactiveARIONN GROUP S.R.L.activeARPA SERVICE & WORK SRLactiveARSENAL DEVELOPMENT SRLactive

+196 more

People with significant control

1 people
NameRoleFromSource
VIT BARTAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VIT BARTA (officer) matches PEP Vít Bárta — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100