DOSSIERS / RLM GENERAL TRADING SRL
← Search
Company dossier

RLM GENERAL TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-05-13
KYBE ID: RO-J40_4700_1998 · J40/4700/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RLM GENERAL TRADING SRL
ro_onrc
J40/4700/1998
ro_onrc
active
ro_onrc
1998-05-13
ro_onrc
B-dul Ion Mihalache 325, 011215 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMED JASIM M K ALRUBAIadministrator—ONRC registry
ROMANESCU CONSTANTINadministrator—ONRC registry
ZAMFIR LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100