DOSSIERS / RAZMATAZ DELIVERY S.R.L.
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Company dossier

RAZMATAZ DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-27
KYBE ID: RO-J12_397_2022 · J12/397/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RAZMATAZ DELIVERY S.R.L.
ro_onrc
J12/397/2022
ro_onrc
dissolved
ro_onrc
2022-01-27
ro_onrc
FELDIOARA 108A, 407172 Sat Feldioara, Comuna Cătina, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RG&B IMAGES SRLShared officer / director · 12 share thisAGAPE SRLShared officer / director · 12 share thisESCARPEN SRLShared officer / director · 12 share thisLAVANDA SKY CENTRU EPILARE S.R.L.Shared officer / director · 12 share thisFANIS 2005 SRLShared officer / director · 12 share thisBIAGRIG SOFT S.R.L.Shared officer / director · 12 share thisPALIFLOR IMPEX SRLShared officer / director · 12 share thisBLACK SEA WATER HOUSE RESORT S.R.L.Shared officer / director · 12 share thisG & C INVESTMENTS SRLShared officer / director · 12 share thisIST CAFE SRLShared officer / director · 12 share thisMOKSHA FOOD S.R.L.Shared 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.

People with significant control

2 people
NameRoleFromSource
SOUCA RĂZVANadministrator—ONRC registry
CHIȘU ROXANA-NORA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100