DOSSIERS / RUT COM INTERNATIONAL COMPANY SRL
← SearchExport PDF
Company dossier

RUT COM INTERNATIONAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 1998-06-25
KYBE ID: RO-J40_6269_1998 · J40/6269/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RUT COM INTERNATIONAL COMPANY SRL
ro_onrc
J40/6269/1998
ro_onrc
dissolved
ro_onrc
1998-06-25
ro_onrc
Str. Pridvorului 23, 041203 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SETTEMBRE 27 IMPEX SRLShared registered address · 2 share thisTERRA TRAVEL SRLShared officer / director · 6 share thisFRIGO NETWORK GROUP SRLShared officer / director · 6 share thisO.B. TRADING CO SRLShared officer / director · 6 share thisFRIGO NETWORK GROUP SRLShared officer / director · 6 share thisABA FACE PAINE S.R.L.Shared officer / director · 6 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

3 people
NameRoleFromSource
AMAR ELIEAHUadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100