DOSSIERS / RAIONBATCONSTRUCT S.R.L.
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RAIONBATCONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-09
KYBE ID: RO-J2023014765408 · J2023014765408 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
RAIONBATCONSTRUCT S.R.L.
ro_onrc
J2023014765408
ro_onrc
active
ro_onrc
2023-08-09
ro_onrc
UNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

273 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOPERO INVEST SRLdissolvedADI DATA CONSULTANTS S.R.L.dissolvedAGRAR RECRUITMENT S.R.L.liquidationAGRO GREEN TERRA SRLdissolvedAKYA GROUP S.R.L.dissolvedALLIANCE TERRA CONSULT S.R.L.dissolvedALPHACO ASSOCIATES S.R.L.activeALPHA VENTURE RO S.R.L.activeAL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.activeAL SAADI FOR LOGISTICS SERVICES S.R.L.activeAMALIA MATEI CONCEPT S.R.L.dissolvedAMERICAN WATER SOLUTIONS S.R.L.activeAMR TRAINING & EDUCATION S.R.L.activeANARCHY LAB S.R.L.activeA&N BEAUTY S.R.L.activeANDREEA & DANIELA EXPRES SRLactiveANDREW IT CONSULTING S.R.L.activeANTENNA AUDIO GSC S.R.L.dissolvedAPEX TALENT S.R.L.activeAPPLEYARD ADDICTION & SOBER COACHING S.R.L.liquidation

+253 more

Connections

7 links
Shared operator — likely the same administrator
HELEMBA SRLShared officer / director · 8 share thisRAISERV SRLShared officer / director · 8 share thisRĂILEANU ENTERPRISE S.R.L.Shared officer / director · 8 share thisDECO ANDLOVE S.R.L.Shared officer / director · 8 share thisENOVIGO S.R.L.Shared officer / director · 8 share thisIMPERIAL TRANZIT S.R.L.Shared officer / director · 8 share thisREADY2EAT S.R.L.Shared officer / director · 8 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
RĂILEANU IONUȚadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100