DOSSIERS / RAWDIA INVESTMENT S.R.L.
← SearchExport PDF
Company dossier

RAWDIA INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-28
KYBE ID: RO-J2020017936408 · J2020017936408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RAWDIA INVESTMENT S.R.L.
ro_onrc
J2020017936408
ro_onrc
active
ro_onrc
2020-12-28
ro_onrc
PUŢUL LUI ZAMFIR 50-52, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

18 total
ANTIQUE FOOD S.R.L.activeBYBLOS CONSTRUCT S.R.L.activeBYBLOS TRADITIONAL SRLactiveDI SOCIAL STRATEGY S.R.L.activeDOM RETREAT TOURISTIC S.R.L.activeFLORES ANTIQUE CONSTRUCT S.R.L.activeKEIFAD RENT SRLactiveMICRO JC SOLUTIONS S.R.L.activeNIGHT TRAIN PRODUCTION S.R.L.activeOCTUPUS BUILDING GROUP SRLactivePĂUN ANDREEA-NICOLETA ÎNTREPRINDERE FAMILIALĂactiveRAWDIA CATERING SRLdissolvedRAWDIA FOOD SRLactiveRAWDIA SRLactiveSTOICA PAUL CONSTRUCT S.R.L.activeVOX MONTIS S.R.L.activeXR DENTANIMA S.R.L.dissolved

Connections

5 links
Shared operator — likely the same administrator
RAWDIA SRLShared officer / director · 6 share thisBYBLOS TRADITIONAL SRLShared officer / director · 6 share thisVEGAN ART FOOD S.R.L.Shared officer / director · 6 share thisBIANCO ART FOOD SRLShared officer / director · 6 share thisBYBLOS TRADITIONAL SRLShared officer / director · 6 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
AL-ATAR FADIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100