DOSSIERS / RAIIA WORKSHOP DESIGN S.R.L.
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RAIIA WORKSHOP DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-15
KYBE ID: RO-J2022002053134 · J2022002053134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RAIIA WORKSHOP DESIGN S.R.L.
ro_onrc
J2022002053134
ro_onrc
active
ro_onrc
2022-06-15
ro_onrc
MAMAIA 418A, Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROOM RENT S.R.L.Shared officer / director · 4 share thisWORLDWIDE CUISINE S.R.L.Shared officer / director · 4 share thisKP PRINTING CENTER SRLShared officer / director · 4 share thisDLS TERMINAL S.R.L.Shared registered address · 6 share thisACE CAR EXPRESS SRLShared registered address · 6 share thisTHINK DIGITAL S.R.L.Shared registered address · 6 share thisFERMA DE ANIMALE CHIRNOGENI S.R.L.Shared registered address · 6 share thisFERMA TRADITIONALA CHIRNOGENI S.R.L.Shared registered address · 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
RADION GEANINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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