DOSSIERS / RC PRECIOUS SRL
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RC PRECIOUS SRL

ONRC · COMPANY · INCORPORATED 2015-06-25
KYBE ID: RO-J40_7762_2015 · J40/7762/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
RC PRECIOUS SRL
ro_onrc
J40/7762/2015
ro_onrc
active
ro_onrc
2015-06-25
ro_onrc
ION SLĂTINEANU 6, 10602 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TENDRESSE NOIRE DESIGN SRLShared officer / director · 6 share thisATELIER C & C SRLShared officer / director · 6 share thisRAZVAN CIOBANU SRLShared officer / director · 6 share thisMEDEVENT SRLShared officer / director · 6 share thisRC FASHION INVESTMENTS SRLShared officer / director · 6 share thisDR. LEVY Y. SRLShared registered address · 7 share thisFOTO SUN SRLShared registered address · 7 share thisICLINIQUE SRLShared registered address · 7 share thisFOTO VOLT MAX SRLShared registered address · 7 share thisRESURGE VISION SRLShared registered address · 7 share thisPAINLESS CLINICS S.R.L.Shared registered address · 7 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
NameRoleFromSource
CIOBANU MIHĂIȚĂ - RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100