DOSSIERS / RATON CONSTRUCT SRL
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Company dossier

RATON CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1993-10-18
KYBE ID: RO-J1993001923270 · J1993001923270 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
RATON CONSTRUCT SRL
ro_onrc
J1993001923270
ro_onrc
active
ro_onrc
1993-10-18
ro_onrc
POLOBOCULUI 23, 617382 Sat Poloboc, Comuna Rediu, Neamţ
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
RATON FOREST S.R.L.Shared registered address · 5 share thisSMART HARVESTER S.R.L.Shared registered address · 5 share thisBURSUC ROXANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisAFINE BIO REDIU S.R.L.Shared registered address · 5 share thisAFINE BIO REDIU S.R.L.Shared officer / director · 11 share thisRALDIA COMIMPEX SRLShared officer / director · 11 share thisXENAROM EXPERT BUSINESS S.R.L.Shared officer / director · 11 share thisBREND CONSTRUCT SRLShared officer / director · 11 share thisVENPLAST SRLShared officer / director · 11 share thisDAVID RENOVE CONSTRUCT S.R.L.Shared officer / director · 11 share thisXENAROM EXPERT BUSINESS S.R.L.Shared officer / director · 11 share thisNUOVA LATINA INTEREXIM SRLShared officer / director · 11 share thisSEBI CONSTRUCT SRLShared officer / director · 11 share this"COLEX-IMPEX" SRLShared officer / director · 11 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
BURSUC IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBI CONSTRUCT SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100