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Company dossier

RUBILLION SRL

ONRC · COMPANY · INCORPORATED 2014-10-02
KYBE ID: RO-J40_11460_2014 · J40/11460/2014 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRUBILLION SRL

ro_onrc

RegistrationJ40/11460/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-10-02

ro_onrc

Registered addressDUDEŞTI 188, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACTA PROPERTIES S.R.L.active ADAM DESIGN HOUSE SRLactive ANA CUCUTA PRODUCTION S.R.L.active AQUARIUS INTERNATIONAL TRADE S.R.L.active ASCOM BUSINESS SOLUTION SRLdissolved ASOSA BETON BAU S.R.L.active ATELIER GEORGIANA ROŞCA S.R.L.active ATLANTIC SPORT SRLactive BALKAN REAL ESTATE FUND SRLdissolved BOLÎNU MINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRUHL CONSULTING S.R.L.dissolved CAMINO DECON S.R.L.active CENTER BAUER BOX S.R.L.active CENTRAL MEDICAL X-RAY S.R.L.active CONFORT VIP COMINTERNATIONAL S.R.L.active CORTENISSIMI DESIGN S.R.L.active CR ENGENHARIA SI MANAGEMENT S.R.L.active DIGITAL TRANSFORMATION SOFTWARE S.R.L.active D.R.N. DEZVOLTARE RESURSE NATURALE SRLactive E-COMMERCE SOLUTION S.R.L.active

+43 more

People with significant control

2 people

Name	Role	From	Source
CII MONEA MIHAELA	lichidator	—	ONRC registry
MONEA MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100