DOSSIERS / RAISEN SRL
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RAISEN SRL

ONRC · COMPANY · INCORPORATED 2006-10-05
KYBE ID: RO-J09_784_2006 · J09/784/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RAISEN SRL
ro_onrc
J09/784/2006
ro_onrc
dissolved
ro_onrc
2006-10-05
ro_onrc
Str. PLEVNA 159, Municipiul Brăila, Brăila
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ECE PRODSERV SRLShared officer / director · 9 share thisALEX ANDREI MAGAZIN S.R.L.Shared officer / director · 9 share thisCARION SRLShared officer / director · 9 share thisVALNEU IMPEX SRLShared officer / director · 9 share thisATLAS IMPEX LTD SRLShared officer / director · 9 share thisEFTIMIE METALCOM SRLShared officer / director · 9 share thisEFTIMIE-IOAN SRLShared officer / director · 9 share thisCOMEVTAG SRLShared officer / director · 9 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
EFTIMIE IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100