DOSSIERS / RAPID FINANCIAL SERVICES S.R.L.
← SearchExport PDF
Company dossier

RAPID FINANCIAL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-15
KYBE ID: RO-J40_13586_2022 · J40/13586/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAPID FINANCIAL SERVICES S.R.L.
ro_onrc
J40/13586/2022
ro_onrc
active
ro_onrc
2022-07-15
ro_onrc
POIANA FLORILOR 15, 40147 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIVE ENTERPRISE S.R.L.activeALFI WORLD TRAVEL S.R.L.activeANADOLU CINAR SAGLIK HIZMETLERI LIMITED SIRKETI ISTANBUL SUCURSALA BUCURESTIactiveCLINICA TERAPIAM SRLactiveESSTO CLINIQUE FACE S.R.L.activeEUROPEAN SUPPLIES & SERVICES SRLactiveGEDEM-STAV RO SRLactiveGLOBAL ART TRADING SRLactiveINSURER BROKER DE ASIGURARE-REASIGURARE SRLactiveINTRABALK INVESTMENTS SRLactiveLEONESSA BUSINESS CONSULTING S.R.L.activeLUPI INTERNATIONAL CONFEX S.R.L.activeMELAVIA S.R.L.activeMETA DATA S.R.L.activeM & M DENTAL CLINIC RUX SRLactiveNIOR S.R.L.activePRO VORBAS INDUSTRIAL SRLactivePSIHO CONSULTING SRLactiveROMITAL AUTOMAZIONI S.R.L.activeSQUARE SERVICES S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
ZACHARATOS NIKOLAOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100