DOSSIERS / ROYAL CAPITAL INVEST SRL
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Company dossier

ROYAL CAPITAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2000-12-20
KYBE ID: RO-J40_11762_2000 · J40/11762/2000 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
ROYAL CAPITAL INVEST SRL
ro_onrc
J40/11762/2000
ro_onrc
liquidation
ro_onrc
2000-12-20
ro_onrc
B-dul Regina Maria 23, 0 Bucureşti Sectorul 4, Bucureşti
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Connections

5 links
Shared operator — likely the same administrator
MITRAN VIOLETA CRINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSMART ACAD S.R.L.Shared officer / director · 5 share thisLEON ALEXFLO TAXI S.R.L.Shared officer / director · 5 share thisALEX GROUP LINE SRLShared officer / director · 5 share thisFOOD BY CRIS & ERIC S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU LEONARDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100