KYBE — See who's really behind any company

Company dossier

R.M.S. COMPANY COM SRL

ONRC · COMPANY · INCORPORATED 1997-09-04
KYBE ID: RO-J40_6861_1997 · J40/6861/1997 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameR.M.S. COMPANY COM SRL

ro_onrc

RegistrationJ40/6861/1997

ro_onrc

Statusliquidation

ro_onrc

Incorporated1997-09-04

ro_onrc

Registered addressB-dul LACUL TEI 123, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

11 total

AUTOSTRADA PRODCOM SRLdissolved CROSSFIRE STAR SRLinactive FANASCO IMPEX SRLdissolved MELACOM GRUP SRLdissolved MGF TRADING SRLdissolved NOVA STIL SRLactive SIMITEI 98 SRLliquidation TAUFIK IMPEX SRLdissolved THREE M. COMPANY IMPEX SRLdissolved VADAC MEGA SERVICE SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MALIZIA COM IMPORT EXPORT SRLShared officer / director · 4 share this GOLD STAR SRLShared officer / director · 4 share this AL TALAL INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 4 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
RACHED HUSSEN TALAL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100