DOSSIERS / RAPID ELCOMAR SRL
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RAPID ELCOMAR SRL

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J40_6523_1992 · J40/6523/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RAPID ELCOMAR SRL
ro_onrc
J40/6523/1992
ro_onrc
dissolved
ro_onrc
1992-03-19
ro_onrc
Sos. PANTELIMON 256, 021648 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
CAMILAUR COM SERV SRLdissolvedCAPITAL MANAGEMENT GROUP SAdissolvedCASA DINTILOR SRLdissolvedCOM SERVICE ORHIDEEA SRLdissolvedCOSMIN 2002 SRLdissolvedINGRID & ANY COM IMPEX SRLdissolvedLA PORTE COMERT SRLdissolvedNELMART IMPEX SRLdissolvedNEO STAR COM SRLdissolvedNUHAS PROD COM CO SRLdissolvedPOLEX DISTRIBUTION SRLdissolvedROMACRYS INTER IMPORT EXPORT SRLdissolvedROMANITA TRADING SERV SRLliquidationROMEXIM 2000 SRLdissolvedSHIRIN INTERNATIONAL SRLdissolvedSPRINT TRADING COMPANY SRLdissolvedTAI LONG IMPEX 2000 SRLdissolvedTCV ROMANIA SRLdissolvedTISACO IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
PETRESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100