DOSSIERS / RAYANA ALCRYS SRL
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RAYANA ALCRYS SRL

ONRC · COMPANY · INCORPORATED 2009-10-23
KYBE ID: RO-J03_1159_2009 · J03/1159/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RAYANA ALCRYS SRL
ro_onrc
J03/1159/2009
ro_onrc
dissolved
ro_onrc
2009-10-23
ro_onrc
Str. NICOLAE RACOVICEANU 62, Oraş Mioveni, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MATEI DAVID LOGISTIC S.R.L.Shared officer / director · 12 share thisAKRON INVEST SRLShared officer / director · 12 share thisPRESTIGE EVENTS SRLShared officer / director · 12 share thisASIENA SOLUTIONS S.R.L.Shared officer / director · 12 share thisCENTRUL PROFESIONAL DE INSTRUIRE SI CALIFICARE S.R.L.Shared officer / director · 12 share thisSOFTWARE DEVELOPMENT GROUP S.R.L.Shared officer / director · 12 share thisPOMPIERI SPSU S.R.L.Shared officer / director · 12 share thisDEMATCON S.R.L.Shared officer / director · 12 share thisSENZA CONFINI SRLShared officer / director · 12 share thisDIADEMA PRESTIM SRLShared officer / director · 12 share thisTINAMAT SI FIII S.R.L.Shared officer / director · 12 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

2 people
NameRoleFromSource
MATEI CRISTINA-MARIAadministrator—ONRC registry
MATEI GHEORGHE-ALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100