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Company dossier

RUBIN ELEGANT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-26
KYBE ID: RO-J40_6163_2016 · J40/6163/2016 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRUBIN ELEGANT S.R.L.

ro_onrc

RegistrationJ40/6163/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-04-26

ro_onrc

Registered addressUNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

273 total

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

ACOPERO INVEST SRLdissolved ADI DATA CONSULTANTS S.R.L.dissolved AGRAR RECRUITMENT S.R.L.liquidation AGRO GREEN TERRA SRLdissolved AKYA GROUP S.R.L.dissolved ALLIANCE TERRA CONSULT S.R.L.dissolved ALPHACO ASSOCIATES S.R.L.active ALPHA VENTURE RO S.R.L.active AL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.active AL SAADI FOR LOGISTICS SERVICES S.R.L.active AMALIA MATEI CONCEPT S.R.L.dissolved AMERICAN WATER SOLUTIONS S.R.L.active AMR TRAINING & EDUCATION S.R.L.active ANARCHY LAB S.R.L.active A&N BEAUTY S.R.L.active ANDREEA & DANIELA EXPRES SRLactive ANDREW IT CONSULTING S.R.L.active ANTENNA AUDIO GSC S.R.L.dissolved APEX TALENT S.R.L.active APPLEYARD ADDICTION & SOBER COACHING S.R.L.liquidation

+253 more

Connections

2 links

Shared operator — likely the same administrator

ROYAL ASHERA S.R.L.Shared officer / director · 3 share this SB BOUTIQUE STUDIO S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ROMAN ALEXANDRA CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100