DOSSIERS / CASA RACHEL SRL
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Company dossier

CASA RACHEL SRL

ONRC · COMPANY · INCORPORATED 1997-09-19
KYBE ID: RO-J22_1112_1997 · J22/1112/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CASA RACHEL SRL
ro_onrc
J22/1112/1997
ro_onrc
dissolved
ro_onrc
1997-09-19
ro_onrc
Str. AUREL VLAICU 37, 700381 Municipiul Iaşi, Iaşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
REMEDIO AUTOMATEN SERVICE SRLShared officer / director · 3 share thisAROMAR B&D SRLShared officer / director · 3 share thisCHELARIU A. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisREMEDIO AUTOMATEN SERVICE SRLShared registered address · 3 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

3 people
NameRoleFromSource
CHELARIU DANIELAadministrator—ONRC registry
CONSULTANŢĂ, REORGANIZARE, LICHIDARE SPRLlichidator—ONRC registry
MOISESCU IOANA-IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100