DOSSIERS / R&A PRO GRUP MONTAJ SRL
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R&A PRO GRUP MONTAJ SRL

ONRC · COMPANY · INCORPORATED 2007-07-26
KYBE ID: RO-J40_14220_2007 · J40/14220/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
R&A PRO GRUP MONTAJ SRL
ro_onrc
J40/14220/2007
ro_onrc
active
ro_onrc
2007-07-26
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 AUTORIZATĂactiveRIMINI GRUP SRLactiveSALCIA PRODCONSTRUCT SRLactiveSSP OPERATIV SECURITY GRUP SRLactiveTRANS AM KON SRLactive

People with significant control

1 people
NameRoleFromSource
DRĂGHICI RĂZVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100