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Company dossier

RMZ PERLA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-23
KYBE ID: RO-J40_779_2020 · J40/779/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRMZ PERLA S.R.L.

ro_onrc

RegistrationJ40/779/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-23

ro_onrc

Registered addressRăsăritului 3, 61201 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BUSINESS ASIG SOLUTIONS SRLactive BUTTERFLY CRISMAR SRLactive CARS CENTER CONCEPT S.R.L.active CARS CENTER TRADING S.R.L.active CAVISANO SRLactive CHINEX CONSULTING S.R.L.active CLARA ELEGANCE SRLactive COORDONATERO JUNIOR SRLactive DM THERMO LINE CONSTRUCT S.R.L.active DONARIS DENT S.R.L.active ECOPREST CONSTRUCTII SRLactive HOME CENTER S.R.L.active IT & C PROFESSIONAL CONSULTING S.R.L.active LINE RA AGENCY S.R.L.active MOTO BEST MARKET S.R.L.active RĂUŢĂ ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive SGA EVENTS S.R.L.active STARSGYMACADEMY S.R.L.active THERAPY FACTORY S.R.L.active TOEAST CONSULTANCY S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
CÎRSTEA MARIAN-GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100