DOSSIERS / RCC TRADING MACHINERY SRL
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RCC TRADING MACHINERY SRL

ONRC · COMPANY · INCORPORATED 2008-07-02
KYBE ID: RO-J40_11437_2008 · J40/11437/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RCC TRADING MACHINERY SRL
ro_onrc
J40/11437/2008
ro_onrc
dissolved
ro_onrc
2008-07-02
ro_onrc
Str. Secuilor 10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
ALMAFLUX CONSTRUCT SRLactiveBOB PRINT SRLactiveBUTTERFLY FRAGRANCES SRLdissolvedCIBO IMPORT-EXPORT SRLliquidationCIMINO COMIMPEX SRLdissolvedCOCKET TREND SRLactiveCRYS IMPEX 69 SRLdissolvedCUTIERU SILVIU-VALENTIN PERSOANA FIZICA AUTORIZATAdissolvedDANISAT TELECOM SRLdissolvedDELLIVE PROD SRLdissolvedDIVERS PRELUCRARI SRLactiveDREAM VIP ESTATE SRLactiveFLEXICONT INVEST SRLliquidationG & G COM IMPEX SRLdissolvedHOLDING INVEST COLECT SRLdissolvedI.L.C. INTERNATIONAL LEGAL CONSULTANTS SRLdissolvedINFINITY PRODUCTIONS SRLdissolvedKEYSPEED.RO SRLdissolvedNET4ALL INTERNET PROVIDER SRLactiveRAMDAF CONSTRUCT SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CONEXPERT SPRLlichidator judiciar—ONRC registry
CONSTANTIN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100