DOSSIERS / RULBACO EXTIM SRL
← SearchExport PDF
Company dossier

RULBACO EXTIM SRL

ONRC · COMPANY · INCORPORATED 1992-10-15
KYBE ID: RO-J52_1174_1992 · J52/1174/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RULBACO EXTIM SRL
ro_onrc
J52/1174/1992
ro_onrc
active
ro_onrc
1992-10-15
ro_onrc
Com. GRADINARI, 8178 Comuna Grădinari, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX GRADINCO SRLactiveAMSA SRLactiveCOOPERATIVA DE CREDIT GRADINARI OCRactiveDANLI SRLactiveFLOR EMA IMPEX SRLactiveFLORII 95 SRLactiveFLORMIREXIM SRLactiveGARDINEX SRLactiveGERY SRLactiveGRADIS & CO PROSPER SRLactiveGRUPSTAR CONSTRUCT SRLactiveLA BOTEA SRLactiveMARIONIS SRLactiveMENTOR IMPEX SRLactivePAGRO IMPEX SRLactivePRODCOM ALFAX SRLactiveRANDE SRLactiveSTANCIU GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveSTYLE CONSTRUCT FILIALA GIURGIU SRLactiveTONER IMPEX SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
MARIN LUMINITAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100