DOSSIERS / RABO REALTY S.R.L.
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RABO REALTY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-26
KYBE ID: RO-J40_9174_2021 · J40/9174/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RABO REALTY S.R.L.
ro_onrc
J40/9174/2021
ro_onrc
dissolved
ro_onrc
2021-05-26
ro_onrc
INDEPENDENŢEI 202M, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
21 CREATIVE AGENCY SOCIETATE CU RASPUNDERE LIMITATĂactiveA2Z CONSTRUCTION & DEVELOPMENT S.R.L.activeABC CONSTRUCTION & DEVELOPMENT SRLactiveAI22L CLOUD S.R.L.activeASM NETWORK S.R.L.activeIZMANĂ ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveKANNOLERIA BISTRO S.R.L.activeMOBLY S.R.L.activeNĂSTASE L. GHEORGHE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEUROGENESIS DNA S.R.L.activeORTHOXYENCE SPINEART S.R.L.dissolvedOUTBIZ TECH S.R.L.activePLAYGROUND CREATORS S.R.L.activePOP RĂZBUC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂDULESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveSDG BLOCKCHAIN & IT SOLUTION S.R.L.activeSPARKLING PR LAB S.R.L.activeSPHYNX DENTAL CLINIQUE S.R.L.activeSTĂNCIUGELU ELLA-REBECA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTART AGAIN S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
URSU ANGHEL VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100