DOSSIERS / R R 2000 INTERNATIONAL SRL
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Company dossier

R R 2000 INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1992-12-07
KYBE ID: RO-J40_30281_1992 · J40/30281/1992 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
R R 2000 INTERNATIONAL SRL
ro_onrc
J40/30281/1992
ro_onrc
active
ro_onrc
1992-12-07
ro_onrc
Intr. NOPTII 3, 81592 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALTEV IURI BORISEVICIadministratorONRC registry
VARLAN MIHAIadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100