DOSSIERS / RAWDIA TARGOVISTE SRL
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Company dossier

RAWDIA TARGOVISTE SRL

ONRC · COMPANY · INCORPORATED 2017-07-12
KYBE ID: RO-J15_1062_2017 · J15/1062/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RAWDIA TARGOVISTE SRL
ro_onrc
J15/1062/2017
ro_onrc
dissolved
ro_onrc
2017-07-12
ro_onrc
DR. NICOLAE ŞTEFĂNESCU 28, 135100 Loc. Fieni, Oraş Fieni, Dâmboviţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BEAUTY ANTIAGING S.R.L.-D.Shared registered address · 2 share thisRAZARANIA S.R.L.Shared officer / director · 7 share thisRAZARANIA RAW S.R.L.Shared officer / director · 7 share thisRAZARANIA RAW S.R.L.Shared officer / director · 7 share thisBEAUTY ANTIAGING S.R.L.-D.Shared officer / director · 7 share thisRAWDIA CATERING SRLShared officer / director · 7 share thisRAZARANIA S.R.L.Shared officer / director · 7 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
NameRoleFromSource
ROGOJINĂ IOAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100