DOSSIERS / RGV SERVICE DINAMIC S.R.L.
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Company dossier

RGV SERVICE DINAMIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-14
KYBE ID: RO-J4_241_2018 · J4/241/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
RGV SERVICE DINAMIC S.R.L.
ro_onrc
J4/241/2018
ro_onrc
active
ro_onrc
2018-02-14
ro_onrc
CPT. PAUL ZĂGĂNESCU 2, Municipiul Moineşti, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BVS METAL CONSTRUCT SRLShared officer / director · 6 share thisRGV SERVICE DINAMIC SRLShared officer / director · 6 share thisEURO-CONSTRUCT YULY & KATY SRLShared officer / director · 6 share thisBWS POMPARE BETON S.R.L.Shared officer / director · 6 share thisECOSAN BUSUIOC SRLShared officer / director · 6 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

1 people
NameRoleFromSource
BUSUIOC IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RGV SERVICE DINAMIC SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100