KYBE — See who's really behind any company

Company dossier

RAS EURO INVESTMENT PARTNER SRL

ONRC · COMPANY · INCORPORATED 2017-08-03
KYBE ID: RO-J2017001420179 · J2017001420179 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAS EURO INVESTMENT PARTNER SRL

ro_onrc

RegistrationJ2017001420179

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-08-03

ro_onrc

Registered addressROMÂNĂ 4, 800076 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

11 total

AVIAN STUDIO SRLactive CIOBANU I. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive CRIS COM GIGI SRLdissolved DENTAL HOLLYWOOD S.R.L.active INTERSMART S.R.L.active MACHINETE EVENTS S.R.L.active NUTRIFACTORY S.R.L.active RIO PANEL S.R.L.active VIRESTO TRADE 2015 SRLdissolved VIVA SIFO SRLinactive

Connections

4 links

Shared operator — likely the same administrator

Interfer Präzisrohr GmbHShared officer / director · 5 share this SE-Gebäudeautomation Elektro- und Installationstechnik GmbHShared officer / director · 5 share this Le Flacon GmbHShared officer / director · 5 share this Interfer Rohrunion GmbHShared officer / director · 5 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

Name	Role	From	Source
SANDER ROLAND	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100