DOSSIERS / RAPIDA LOANS S.R.L.
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Company dossier

RAPIDA LOANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-10
KYBE ID: RO-J40_6225_2019 · J40/6225/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAPIDA LOANS S.R.L.
ro_onrc
J40/6225/2019
ro_onrc
active
ro_onrc
2019-05-10
ro_onrc
MIRCEA VODĂ 34, 30668 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AI BRAND CONSULTING S.R.L.dissolvedBLUE ROCK CONSULTING SRLdissolvedBSTR CONSULTING S.R.L.activeCONSULTING INTERMOB COMPANY S.R.L.dissolvedELDREM DIGITAL LABS S.R.L.activeFOCUS PROXIMITY S.R.L.activeGPMH SOLUTION S.R.L.dissolvedJABARIN ROMANIA S.R.L.activeMETAL GRUP INDUSTRIE SRLliquidationROYAL INOVATIV NETWORK S.R.L.activeROYAL SERVICE SECURITY SRLactiveTELEDOC GLOBAL S.R.L.liquidationTELEDOC-MEDICAL S.R.L.activeUNIVERSAL TUBINVEST SRLactiveVALMO TRANSCONSTRUTI S.R.L.activeWINTHROP TECHNOLOGIES ROMANIA S.R.L.activeYOLO BEAT ECHO GROUP SRLactive

People with significant control

3 people
NameRoleFromSource
ANTONY JOHN SHORTRIDGEadministrator—ONRC registry
MASELLA ROKSANA DANUTAadministrator—ONRC registry
WELLS SAMadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAPIDA LOANS I.F.N. S.A. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100