DOSSIERS / RUSTIC MOD S.R.L.
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RUSTIC MOD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-08
KYBE ID: RO-J40_11790_2021 · J40/11790/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUSTIC MOD S.R.L.
ro_onrc
J40/11790/2021
ro_onrc
active
ro_onrc
2021-07-08
ro_onrc
GRIGORE GAFENCU 9, 14132 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AESTHETIC LASER ANTIAGING CENTER S.R.L.activeAGRI ONLINE S.R.L.activeANDREI S. VICTOR-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAS LAKE VILLAS PARCELLAS S.R.L.activeATMOR ELECTROCASNICE SRLactiveBLUE DATA S.R.L.activeBOOM 28 LEVEL S.R.L.activeCAROLINA HAIRSTYLE & ADVISING S.R.L.activeCORVUS ALPHA S.R.L.activeDREAM HAIR & BEAUTY SRLactiveETNIC DESIGN S.R.L.activeFACTORY LINE SRLactiveINFINIDEAL S.R.L.activeKOHL & RAIN S.R.L.activeLIVIU TRANS 4 YOURS SRLactiveLOUBOUTIN I.ŞT. ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactiveMC SMITH & ASSOCIATES S.R.L.activeROM FARMING 2007 SRLactiveROM FARMING LAND S.R.L.activeSEEDBOX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ISAKOVIC ELENA-ALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100