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Company dossier

RMC TRANZIT SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2016-10-27
KYBE ID: RO-J40_14162_2016 · J40/14162/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameRMC TRANZIT SOLUTION SRL

ro_onrc

RegistrationJ40/14162/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-10-27

ro_onrc

Registered addressCHIŞINĂU 26, 22158 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

24 total

ADAM LUCIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive ALMI SHOP S.R.L.dissolved ANDREDANA PRESENTATION SRLdissolved BĂDILĂ SIMONA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BERRYWINE S.R.L.active CALOTA AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAR WASH 2007 SRLactive CEYLON WORKFORCE AGENCY S.R.L.active CLASSIC IT&C BUSINESS CONCEPT SRLdissolved CREATIVE CARDS SRLdissolved EYEDEA TRADING SRLactive FLORIŞTEAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive GENADO 16 FEBRUARIE SRLdissolved GENADO BASARABIA SRLdissolved GENADO MINIS SRLdissolved GENADO STEFAN SRLdissolved GRĂDINIŢA CU PROGRAM PRELUNGIT INA S.R.L.dissolved HAPPY TIME THERAPY S.R.L.dissolved NICSAP GRUP SRLinactive PĂUN IOANA - ARITONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

COPY, SALES & EVTH ELSE S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
ROMAN MĂDĂLINA-CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100