KYBE — See who's really behind any company

Company dossier

RAVANI CONSULT SRL

ONRC · COMPANY · INCORPORATED 2013-06-21
KYBE ID: RO-J12_2028_2013 · J12/2028/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRAVANI CONSULT SRL

ro_onrc

RegistrationJ12/2028/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-21

ro_onrc

Registered addressMIRCEA ELIADE 42, 400364 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

3 total

DATA STRATEGY SRLactive DIVAS WEB DESIGN SRLactive

Connections

2 links

Shared operator — likely the same administrator

DATA STRATEGY SRLShared registered address · 3 share this DIVAS WEB DESIGN SRLShared registered address · 3 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

Name	Role	From	Source
FLOREA VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100