DOSSIERS / RUKNI INVESTMENT SRL
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RUKNI INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2006-12-11
KYBE ID: RO-J40_20295_2006 · J40/20295/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUKNI INVESTMENT SRL
ro_onrc
J40/20295/2006
ro_onrc
active
ro_onrc
2006-12-11
ro_onrc
P-ţa NAŢIUNILE UNITE 3-5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASIA ZI CHENG IMPORT EXPORT SRLactiveAZOTERM SRLactiveBAM ART DESIGN SRLactiveB & B EXPORT IMPORT SRLactiveCOVI CONSTRUCT 2000 SRLactiveDIADY GOLD IMPEX SRLactiveDIERNA 1992 SRLactiveEGO PRO SRLactiveELECTROPROCOM SRLactiveFEROMET CONSTRUCT SRLactiveFIRST MEDIA PROMOTION SRLactiveGHIVENT PRODUCTION SRLactiveMICAFLUID SRLactiveROMIRA-BETTA SRLactiveROMVELIA CONSTRUCT SRLactiveROMVELIA PRODCOM SAactiveROXELLA IMPACT SRLactiveSELECT ART CONSTRUCT SRLactiveSOLEIL'S GROUP MANAGEMENT SRLactiveTUDOR P.AURORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
SAMSON NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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