DOSSIERS / RKU UNION SRL
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Company dossier

RKU UNION SRL

ONRC · COMPANY · INCORPORATED 2017-09-04
KYBE ID: RO-J40_15273_2017 · J40/15273/2017 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
RKU UNION SRL
ro_onrc
J40/15273/2017
ro_onrc
dissolved
ro_onrc
2017-09-04
ro_onrc
BABA NOVAC 20, 31631 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ALHORA OIL SRLactiveBEA APA S.R.L.dissolvedBUTA GABRIEL-ARTEMIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTAR CONSULTING EXPERTCONT SRLactiveCONTA EXPERT STYLE SRLdissolvedDARTERRA S.R.L.activeDARYO MARKET IMPEX SRLactiveFIATEST INDUSTRIAL SRLinactiveFLY STORE S.R.L.activeGLOD CRISTIAN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveI EXTENSION ASSIGN S.R.L.activeI EXTENSION EXPERT S.R.L.activeI EXTENSION HAIRSTYLE S.R.L.activeMARIANA PAREA PROJECT S.R.L.activeMAS ALTERNATIVE DRIVING S.R.L.activeMASAUTO FUSSMATTEN SRLliquidationNABIRA VENTURES S.R.L.activePAREA SOPHIE-DOMINIQUE PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDULESCU P. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAINBOW PARTY SRLliquidation

+11 more

People with significant control

1 people
NameRoleFromSource
TĂBĂCARU LIVIU CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RKU & CO SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100