DOSSIERS / RAINBOW HOTELS SRL
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Company dossier

RAINBOW HOTELS SRL

ONRC · COMPANY · INCORPORATED 2004-05-06
KYBE ID: RO-J13_6208_2004 · J13/6208/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RAINBOW HOTELS SRL
ro_onrc
J13/6208/2004
ro_onrc
dissolved
ro_onrc
2004-05-06
ro_onrc
CAREUL CAREUL 41, LOTUL 10, 8741 Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MADEAKI AUTO SRLShared officer / director · 2 share thisMADA MATCON SRLShared officer / director · 12 share thisLUCY GLOBAL CONCEPT SRLShared officer / director · 12 share thisSCARPE BELLA DONNA SRLShared officer / director · 12 share thisAGRIMPEX S.G. SRLShared officer / director · 12 share thisSERLIV SRLShared officer / director · 12 share thisȚEAVA&APĂ S.R.L.Shared officer / director · 12 share thisALIMENTPAN COMPROD SRLShared officer / director · 12 share thisDIANA COM 2000 SRLShared officer / director · 12 share thisPRODSUIN JUC SAShared officer / director · 12 share thisLEC SERVICE SRLShared officer / director · 12 share thisSANSPED SRLShared 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
ŞANDOR GHEORGHEadministrator—ONRC registry
VAUM MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100