DOSSIERS / RINSKY COLLECTION S.R.L.
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RINSKY COLLECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-08
KYBE ID: RO-J40_14414_2018 · J40/14414/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RINSKY COLLECTION S.R.L.
ro_onrc
J40/14414/2018
ro_onrc
active
ro_onrc
2018-10-08
ro_onrc
GHEORGHE BUCIUMAT 26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARDELEAN VASILICA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBETTER DATA BASE S.R.L.activeBRIDGECORE PARTNERS S.R.L.activeCLA SPV INVESTORS S.R.L.activeCODENT HOLDINGS S.R.L.activeCORNEANU ANDREI-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveCREDO MEDIA S.R.L.activeDASHCAM MEDIA S.R.L.activeDIS ACCOUNTING SRLactiveDUMITRESCU T. MAGDA PERSOANĂ FIZICĂ AUTORIZATĂactiveENE MIREL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFAIRPATH S.R.L.activeFIDO MANAGEMENT S.R.L.activeFIT FACTOR S.R.L.activeFORMOSA ISLAND S.R.L.activeHERMANN BUSINESS DEVELOPMENT S.R.L.activeHOK KHI 168 S.R.L.activeHOME BUYING SERVICE SRLactiveILIE D. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveINTRIGUE FASHION S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
IACOB ADRIAN - ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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