KYBE — See who's really behind any company

Company dossier

RAYCAP CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-19
KYBE ID: RO-J2018000703409 · J2018000703409 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameRAYCAP CORPORATION S.R.L.

ro_onrc

RegistrationJ2018000703409

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-19

ro_onrc

Registered addressBARBU VĂCĂRESCU 102, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

33 total

ANDREI CABINET MEDICAL SRLactive ANDREI PRIVATE PRACTICE SRLactive BEAUTY LOUNGE SHOP S.R.L.active BSB PRO MANAGEMENT S.R.L.active CABA INNOVATIVE CONSTRUCT SRLactive CLOUD EVENTS SRLactive DAVIDANS STYLE S.R.L.dissolved DECEBAL INVEST S.R.L.active ECO SUN POWER ENERGY S.R.L.active FROTTIEREX S.R.L.active G&W RETAIL DISTRIBUTION S.R.L.active ILU CONCEPT S.R.L.active KIDS ART&TEHNIC S.R.L.dissolved KOZLOV OLEKSANDR PERSOANĂ FIZICĂ AUTORIZATĂdissolved KOZLOV OLEKSANDR SOFTWARE S.R.L.active LOT - QUANTUM DESIGN SRLactive MEHALI SONMEZ COM S.R.L.active NEVA PROJECT S.R.L.active REVIZIO SOLUTIONS S.R.L.active RIDEALOT S.R.L.dissolved

+13 more

Connections

1 link

Shared operator — likely the same administrator

Raycap GmbHShared officer / director · 2 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
ANDROUTSOS MICHAIL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100