DOSSIERS / RAA CUSTOMS S.R.L.
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RAA CUSTOMS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-08-07
KYBE ID: RO-J2025059048009 · J2025059048009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RAA CUSTOMS S.R.L.
ro_onrc
J2025059048009
ro_onrc
active
ro_onrc
2025-08-07
ro_onrc
CAP. AVRAM PĂCURARU 27, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LEMET SRLShared officer / director · 11 share thisPROFI AIR CLEAN S.R.L.Shared officer / director · 11 share thisEL-COM-AL IMPEX SRLShared officer / director · 11 share thisPOLLY DESIGN SRLShared officer / director · 11 share thisNICDEM SRLShared officer / director · 11 share thisLEMET MOB SRLShared officer / director · 11 share thisRO2BIZ ONLINE SOFTWARE SRLShared officer / director · 11 share thisGOMIS SRLShared officer / director · 11 share thisMARALEX SRLShared officer / director · 11 share thisMILEVA IMPEX SRLShared officer / director · 11 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
RIZEA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100