DOSSIERS / RSGE SHOP S.R.L.
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RSGE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-25
KYBE ID: RO-J40_16660_2022 · J40/16660/2022 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

liquidation
RSGE SHOP S.R.L.
ro_onrc
J40/16660/2022
ro_onrc
liquidation
ro_onrc
2022-08-25
ro_onrc
MOŞILOR 312, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
AKACIA ORIENT S.R.L.activeAVIATION CONSULTANT S.R.L.dissolvedBB CONCEPT LIV S.R.L.activeBIOCARE DENTAL S.R.L.activeBLACKICE S.R.L.activeCREATIVE LBS S.R.L.activeDIAMOND GLOBAL SOLUTIONS SRLactiveDROSOU INVEST AND TRADE S.R.L.activeGRAM EDU S.R.L.activeHERMES MARKETING S.R.L.liquidationINCITY SMART CONSTRUCT S.R.L.activeLIME K&A INTER SRLdissolvedMARDAR 81 PREST SERV S.R.L.liquidationNADUSH TRADING 2000 SRLactiveNOBIL MARM SRLactiveSAPINA SERVICES S.R.L.dissolvedSHNAIDERMAN ENGINEERING SRLdissolvedUNIVERSAL PROJECTS SRLactiveZENOR ATLAS SRLinactive

Connections

10 links
Shared operator — likely the same administrator
TUNUL DE AUR SIL MAT S.R.L.Shared officer / director · 11 share thisUVER CONSULT SRLShared officer / director · 11 share thisMIRMAR TRANSPORT CONSULTING SRLShared officer / director · 11 share thisFORAJ BUCUREŞTI S.A.Shared officer / director · 11 share thisJAKCSON SRLShared officer / director · 11 share thisISTRATE AUREL SRLShared officer / director · 11 share thisALBANO SRLShared officer / director · 11 share thisPRASINO GALI SRLShared officer / director · 11 share thisFORTUNA SAShared officer / director · 11 share thisFORADEX DRILLING S.A.Shared officer / director · 11 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
NameRoleFromSource
C.I.I. COSTACHE BEATRICElichidator judiciar—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 42?

4 signals
+16
Business fragmentation
+12
Director with failed companies
+8
In liquidation
+6
Clustered address
Composite risk score42/100