DOSSIERS / RAISERV SRL
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RAISERV SRL

ONRC · COMPANY · INCORPORATED 2005-05-30
KYBE ID: RO-J04_1037_2005 · J04/1037/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
RAISERV SRL
ro_onrc
J04/1037/2005
ro_onrc
dissolved
ro_onrc
2005-05-30
ro_onrc
Str. MARAMUREŞ 32, 5500 Municipiul Bacău, Bacău
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
RAIONBATCONSTRUCT S.R.L.Shared officer / director · 8 share thisRĂILEANU ENTERPRISE S.R.L.Shared officer / director · 8 share thisENOVIGO S.R.L.Shared officer / director · 8 share thisREADY2EAT S.R.L.Shared officer / director · 8 share thisHELEMBA SRLShared officer / director · 8 share thisDECO ANDLOVE S.R.L.Shared officer / director · 8 share thisIMPERIAL TRANZIT S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "RAMADAS" S.R.L.Shared officer / director · 12 share thisRDA RENOVATIONShared officer / director · 12 share thisANDY&CIP2022 MONTAJ LIFTURI S.R.L.Shared officer / director · 12 share thisBLACKBOXDELIVERY S.R.L.Shared officer / director · 12 share thisRAN DENTAL CONCEPT SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IMIGEMAN"Shared officer / director · 12 share thisURBANMETAL CONCEPT SRLShared officer / director · 12 share thisTAO TRADING SRLShared 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J04_1037_2005/network.

People with significant control

2 people
NameRoleFromSource
RĂILEANU ANDREIadministrator—ONRC registry
RĂILEANU IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100