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Company dossier

RAVEN TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J16_1774_2004 · J16/1774/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameRAVEN TRADING SRL

ro_onrc

RegistrationJ16/1774/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-29

ro_onrc

Registered addressCart. BRAZDA LUI NOVAC, 1100 Municipiul Craiova, Dolj

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RAVEN SRLro_onrc · J05/863/2007 · dissolved RAVEN TRADING SRLro_onrc · J17/900/2004 · dissolved RAVEN SRLro_onrc · J26/357/2000 · dissolved RAVEN SRLro_onrc · J37/608/2004 · active

Companies at this address

1,200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D TRADING COM SRLdissolved ABDALAT IMPEX SRLdissolved ABUHILAL-IMPEX SRLdissolved ABY VOX IMPEX SRLdissolved ACAEM IMPEX SRLdissolved ACEX TRADING SRLdissolved A.C. LELA EXIM SRLdissolved ACOLADE SRL BUCURESTI FILIALA CRAIOVAdissolved ACTINIA COM SRLdissolved ADALMAR COM SRLactive ADAMARAD SRLdissolved ADELIX SRLdissolved ADEMIS COM SRLdissolved ADENEG COM SRLdissolved ADIALI COM SRLdissolved ADIGANI SRLdissolved ADI PRESSCOM SRLdissolved ADI ROMIAL SRLdissolved ADISER COM SRLliquidation ADRIA PROD SRLdissolved

+1,180 more

People with significant control

3 people

Name	Role	From	Source
DRAGOMIRESCU-STOIACOVICI CARLA-AURELIA	administrator	—	ONRC registry
DIŞA INSOLV IPURL	lichidator	—	ONRC registry
DIȘA GHEORGHITA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100