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Company dossier

RHEINMETTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-10
KYBE ID: RO-J40_15101_2020 · J40/15101/2020 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameRHEINMETTAL S.R.L.

ro_onrc

RegistrationJ40/15101/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-10

ro_onrc

Registered addressVERONICA MICLE 20, 11044 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

24 total

ALIKOJO PHOTOGRAPHY S.R.L.active AQ TECH CAPITAL SRL S.R.L.active BROWSE CONSTRUCT SRLdissolved CONSTANTIN ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive GABOR R. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive HERTOOLS TRADE S.R.L.dissolved IACOB C. G. PERSOANĂ FIZICĂ AUTORIZATĂactive MIKI BUZARNESCU TEAM S.R.L.active NN COMERT CEREALE S.R.L.active PSYMIND EDUCATIONAL S.R.L.active RBF STUDIO SRL-Dactive SC CMV SERVICE SOLUTIONS SRLactive SENSEI SPEED S.R.L.active SUCCESS COACHING ACADEMY S.R.L.active TEODORESCU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive THE DRUM COMMUNICATION SRLactive THE EXTREME R S.R.L.active TIMOFTE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive VAL&DA COMEXIM S.R.L.inactive VIBE COMERT CEREALE S.R.L.active

+4 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "ER SPEDITION"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
ROTARI EVGHENI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100