DOSSIERS / DB RAINMAKER S.R.L.
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DB RAINMAKER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-06
KYBE ID: RO-J40_11245_2018 · J40/11245/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
DB RAINMAKER S.R.L.
ro_onrc
J40/11245/2018
ro_onrc
inactive
ro_onrc
2018-08-06
ro_onrc
ION ŢUCULESCU 42, 31615 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

37 total
ADDED VALUE TRAINING SRLdissolvedATELIER VRAC S.R.L.activeBLOVI S.R.L.dissolvedBUSINESS TECH MACHINE S.R.L.dissolvedCONSTANTINESCU CORNELIU-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORPORATE COMPUTERS MANAGEMENT SOLUTIONS SRLactiveDAV FURNITURE S.R.L.activeELIM CONSTRUCT DELIVER S.R.L.activeFARM ADVISOR S.R.L.activeFEMI BRAVE CONSTRUCT S.R.L.activeFIX EVENTS & TRAVEL SRLactiveFRESH CONCEPT COMMUNICATIONS S.R.L.activeFST QUICK DELIVERY S.R.L.activeGLOBAL STRUCTURES GROUP SRLactiveGM LIFE FOOD S.R.L.activeIMAGE IMPACT SRLactiveKARA. STEF. AND. SRLactiveLIFE NATION FOOD S.R.L.activeMĂGUREANU ANDREI-VALENTIN-MIREL ÎNTREPRINDERE INDIVIDUALĂactiveMILMACONSULTING S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
BĂLĂEI DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100