DOSSIERS / RAORA IMPEX SRL
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Company dossier

RAORA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-03-06
KYBE ID: RO-J10_130_1997 · J10/130/1997 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
RAORA IMPEX SRL
ro_onrc
J10/130/1997
ro_onrc
liquidation
ro_onrc
1997-03-06
ro_onrc
SPIRU HARET, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSINTE PROIMAG S.R.L.dissolvedALVV MED CONSULTING SRLdissolvedANGHEL V OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO MIRFY PARTENER S.R.L.activeBALCANIC BAZAAR BUSINESS S.R.L.activeB&C IMPEX SRLactiveBÎȘCEANU ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET ANA-MARIA NIȚĂ S.R.L.activeCABINET MEDICAL DR PANDELESCU SRLactiveCBC DUO DIVERS CARGO SRLactiveCULIŢĂ CLAUDIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIEEL MEDIA PRO SERVICES SRLliquidationDEDU S. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELTA ELECTRONIC SRLactiveDELTA FORCE I SRLactiveDIESEL EXPERT CONSULTING S.R.L.dissolvedDOGARU I MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGNESCU ADRIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveD STAN SOFT CONSULT SRLactiveELCOSEBI CAR RACING SRLliquidation

+52 more

People with significant control

2 people
NameRoleFromSource
SOCIETATE PROFESIONALĂ EVA CONT SPRLlichidator—ONRC registry
ROŞIORU VARTANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100