DOSSIERS / RD NETWORK CONSULT TRADING SRL
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RD NETWORK CONSULT TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-06-01
KYBE ID: RO-J40_8899_2006 · J40/8899/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RD NETWORK CONSULT TRADING SRL
ro_onrc
J40/8899/2006
ro_onrc
active
ro_onrc
2006-06-01
ro_onrc
Str. Maria Cuntan 2, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUS VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100