DOSSIERS / RAULCIP SRL
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Company dossier

RAULCIP SRL

ONRC · COMPANY · INCORPORATED 2011-11-03
KYBE ID: RO-J05_1906_2011 · J05/1906/2011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
RAULCIP SRL
ro_onrc
J05/1906/2011
ro_onrc
liquidation
ro_onrc
2011-11-03
ro_onrc
ŞUŞTIU 90, 417326 Sat Şuştiu, Comuna Lunca, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BOGDAN T. MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisAGENTIA DE CONSULTING SI COMISIONARI UNIVERSUM SRLShared officer / director · 7 share thisGALEN INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 7 share thisBOGDAN SI FII IMPEX SRLShared officer / director · 7 share thisRING SRLShared officer / director · 7 share thisTRANSILVANIA RESTAURANT SRLShared officer / director · 7 share thisDANAFARM COM SRLShared officer / director · 7 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
BOGDAN TRAIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100