DOSSIERS / RIMINI GRUP SRL
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Company dossier

RIMINI GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-01-23
KYBE ID: RO-J40_1178_2007 · J40/1178/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIMINI GRUP SRL
ro_onrc
J40/1178/2007
ro_onrc
active
ro_onrc
2007-01-23
ro_onrc
Str. Grigore Moisil 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACORD INSTAL INTERNATIONAL SRLactiveALYA CONSULT PROMOTION SRLactiveANDY MARY TRADING SRLactiveAN-SAN A ACTIV COM SRLactiveBAR FASHION SRLactiveCORE FACTOR SRLactiveDEAK-SALA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveGOGOFITZE SRLactiveINTERINVEST PROJECTS SRLactiveLOTUS SUPERINVEST SRLactiveMĂRUŞCĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveM.M. POPA AG SRLactiveNEDELCU MARINELA PFactiveNICHITA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAICU GH.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveR&A PRO GRUP MONTAJ SRLactiveSALCIA PRODCONSTRUCT SRLactiveSSP OPERATIV SECURITY GRUP SRLactiveTRANS AM KON SRLactive

People with significant control

1 people
NameRoleFromSource
PETRAŞ GABRIELA - MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100