DOSSIERS / DEZVOLTARE RAHOVA SA
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Company dossier

DEZVOLTARE RAHOVA SA

ONRC · COMPANY · INCORPORATED 2008-01-24
KYBE ID: RO-J40_905_2008 · J40/905/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DEZVOLTARE RAHOVA SA
ro_onrc
J40/905/2008
ro_onrc
dissolved
ro_onrc
2008-01-24
ro_onrc
B-dul Pierre de Coubertin 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC PROPRIETATI SAdissolvedACCELLSIO MANAGEMENT S.R.L.dissolvedACTIVE SOFT SRLactiveADMINISTRARE BRASSAI COM SAdissolvedADMINISTRARE MAG SAdissolvedADMINISTRARE MOARA DE FOC SAdissolvedADMINISTRARE TARGUL DIN VALE SAdissolvedBARAZANI REAL ESTATE SRLdissolvedBIL MUNTENIA PROPRIETATI SAdissolvedBIL TERENURI SAdissolvedBORCEA PARK PROPRIETATI SAdissolvedBRASSAI COM IMOBILI SAdissolvedBRASSAI COM SAdissolvedBROADHURST INDUSTRIAL MANAGEMENT SRLdissolvedCLICK TOP MANAGEMENT SRLdissolvedDARIUS OFFICE S.R.L.dissolvedDOTRO DIVISION SRLdissolvedEDGE PRODUCTION SRLdissolvedELECTROAPARATAJ TRACTIUNE SRLdissolvedELJ ADMINISTRARE IMOB SAdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
CII FIRĂNESCU NICOLETAlichidator—ONRC registry
FIRĂNESCU NICOLEAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100