DOSSIERS / RAINBOW EXPRESS SRL
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RAINBOW EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2012-06-07
KYBE ID: RO-J40_6574_2012 · J40/6574/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RAINBOW EXPRESS SRL
ro_onrc
J40/6574/2012
ro_onrc
dissolved
ro_onrc
2012-06-07
ro_onrc
NAŢIUNILE UNITE 1, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

17 total
CALIN TICU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU CRISTIAN-GEANI PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPREST SAliquidationDANINI FASHION SRLinactiveDATA SCIENCE S.R.L.dissolvedDULMAN & ASOCIAŢII ADVISORY SRLactiveDUMITRACHE-BREDA ALEXANDRU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMA MAC GRUP SRLdissolvedNISTOROV NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOLAND ROMANIA IMPORT COSMETICS SRLactivePRETURI PENTRU TINE SRLactiveRONDO INVEST SRLdissolvedSAVIN N. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTERMO-REX POWER ROMANIA SRLdissolvedVOICILA PETRUT PERSOANĂ FIZICĂ AUTORIZATĂactiveVS ARC BRITISH APPAREL SRLactive

People with significant control

1 people
NameRoleFromSource
POPESCU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100