DOSSIERS / RAIAR INVEST SRL
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Company dossier

RAIAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-03-17
KYBE ID: RO-J12_632_2009 · J12/632/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RAIAR INVEST SRL
ro_onrc
J12/632/2009
ro_onrc
dissolved
ro_onrc
2009-03-17
ro_onrc
B-dul NICOLAE TITULESCU 2, 400420 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
C & V REVIVAL SRLShared registered address · 4 share thisFODOR M MIHALY PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisZACEA COSMINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisPIETRELE MĂRUNTE SRLShared officer / director · 5 share thisRAIAR INVEST SRLShared officer / director · 5 share thisBUSCAT INVEST SRLShared officer / director · 5 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J12_632_2009/network.

People with significant control

1 people
NameRoleFromSource
ŢOC TIBERIU LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAIAR INVEST SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100