KYBE — See who's really behind any company

Company dossier

RAVABO GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-08-05
KYBE ID: RO-J13_1727_2015 · J13/1727/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameRAVABO GROUP SRL

ro_onrc

RegistrationJ13/1727/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-05

ro_onrc

Registered addressBRIZEI 18, 900097 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

38 total

AXM CREATIV SPED S.R.L.dissolved BOTNARU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRIGHIDĂU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BUMBLE VECTOR S.R.L.active CLOSING REMOTELY S.R.L.active COLODIUC E. LIVIU-IULIAN PFAactive COLODIUC EMIL PFAdissolved COLODIUC LIVIU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRAZY SOUNDS BY DJ ENZO S.R.L.active CRAZY SOUNDS S.R.L.dissolved CULEA NATALIA-TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolved CYBERVETTER S.R.L.active DAVID CONSULTING SRLactive DCN TRADE INVESTMENT S.R.L.active DEACONU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEACONU OANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DECSOR ATET S.R.L.liquidation DESIRE DRESS S.R.L.active DINCĂ I. ADRIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DURBACĂ VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+18 more

Connections

3 links

Shared operator — likely the same administrator

GRAND RESORT MAMAIA S.R.L.Shared officer / director · 4 share this DAVID CONSULTING SRLShared officer / director · 4 share this PRETTY GIRL SRLShared officer / director · 4 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
DAVID RAMONA-DIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100