DOSSIERS / RGIS RETAIL SERVICES ROMANIA SRL
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Company dossier

RGIS RETAIL SERVICES ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2006-11-07
KYBE ID: RO-J40_17843_2006 · J40/17843/2006 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
RGIS RETAIL SERVICES ROMANIA SRL
ro_onrc
J40/17843/2006
ro_onrc
liquidation
ro_onrc
2006-11-07
ro_onrc
GARA HERĂSTRĂU 2, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD HERITAGE S.R.L.activeALLSTAR SOLUTIONS S.R.L.activeALMA SOFT SOLUTIONS S.R.L.activeALTAMIRA ASSETS S.R.L.activeALT XRC DISTRIBUTION ROMANIA SRLactiveANTONINO INVEST SRLactiveANYWARE E - COMMERCE SOFTWARE SRLactiveAPARTAMENTELE TRANDAFIRUL SRLactiveASTA PRO INVEST SRLactiveAYGEN CUSTOMS CONSULTANCY AND FOREIGN TRADE S.R.L.activeAZ DATA SOLUTIONS S.R.L.inactiveAZ PREMIUM HOMES S.R.L.activeAZ SOFTWARE MANAGEMENT S.R.L.activeBELTECH SRLactiveBGP PRODUCTS SRLactiveBLACK SEA VISION S.R.L.dissolvedBRABUILD INVEST SRLactiveBURIU LAURA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPITEA RECOVERY S.R.L.activeCASHWIZZARDS S.R.L.active

+125 more

Connections

6 links
Shared operator — likely the same administrator
RGIS C.R. s.r.o.Shared officer / director · 3 share thisRGIS TEMPS RECRUITMENT S.R.L.Shared officer / director · 3 share thisBANBURY Administration UG (haftungsbeschränkt)Shared officer / director · 5 share thisRGIS SPECIALISTES EN INVENTAIRE SARLShared officer / director · 5 share thisIVALISShared officer / director · 5 share thisRGIS Inventur Spezialisten GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
ASAF COHENadministrator—ONRC registry
HEINZ HERBERT KRAUSEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100