DOSSIERS / R & C SOCIETATE DE INVESTITII INDUSTRIALE,AGRICOLE SI DE MANAGEMENT SRL
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R & C SOCIETATE DE INVESTITII INDUSTRIALE,AGRICOLE SI DE MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 1998-09-09
KYBE ID: RO-J40_8902_1998 · J40/8902/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
R & C SOCIETATE DE INVESTITII INDUSTRIALE,AGRICOLE SI DE MANAGEMENT SRL
ro_onrc
J40/8902/1998
ro_onrc
dissolved
ro_onrc
1998-09-09
ro_onrc
Calea Victoriei, Tronson 6 155, 010073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Crassen Stein Investment und Management GmbHShared officer / director · 2 share thisCABINETUL DE CONSULTANTA "PRO ROMANIA" SRLShared officer / director · 5 share thisLIGHTING CONSULT S.R.L.Shared officer / director · 5 share thisŢARA CODRULUI SM S.R.L.Shared officer / director · 5 share thisEXCELENT FRUCT S.R.L.Shared officer / director · 5 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

5 people
NameRoleFromSource
DAO SHIYIadministrator—ONRC registry
FU JUadministrator—ONRC registry
OU HUISHENGadministrator—ONRC registry
TÂRLEA MARIUS EDUARDadministrator—ONRC registry
VIRGIL MĂGUREANUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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