DOSSIERS / RAZAMO AVI CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

RAZAMO AVI CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-22
KYBE ID: RO-J17_791_2020 · J17/791/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RAZAMO AVI CONSTRUCT S.R.L.
ro_onrc
J17/791/2020
ro_onrc
dissolved
ro_onrc
2020-07-22
ro_onrc
ŞTEFAN PETICĂ 13, 807171 Sat Buceşti, Comuna Iveşti, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NEK TRANSCOLET SRLShared officer / director · 9 share thisGLOBNEK TRANS SRLShared officer / director · 9 share thisMETHOD INSIGHT S.R.L.Shared officer / director · 9 share thisI NECULA X S.R.L.Shared officer / director · 9 share thisNEDA INT S.R.L.Shared officer / director · 9 share thisTERM CRIS PART S.R.L.Shared officer / director · 9 share thisMARISTAR CONSTRUCT SRLShared officer / director · 9 share thisGLOBNEK TRANS SRLShared officer / director · 9 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
NECULA IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100