DOSSIERS / RACMARA SRL
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Company dossier

RACMARA SRL

ONRC · COMPANY · INCORPORATED 1991-04-03
KYBE ID: RO-J22_412_1991 · J22/412/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
RACMARA SRL
ro_onrc
J22/412/1991
ro_onrc
dissolved
ro_onrc
1991-04-03
ro_onrc
Str. CANTA 17, Municipiul Iaşi, Iaşi
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
MAAT GRUP IT SRLShared officer / director · 7 share thisPOPAS PRIVIGHETOAREA SRL GALATI FILIALA TUTOVAShared officer / director · 7 share thisCONTIM CONSULT SRLShared officer / director · 7 share thisBIOMAT DESIGN SRLShared officer / director · 7 share thisNET - SYSTEM SRLShared officer / director · 7 share thisPOPAS PRIVIGHETOAREA SRLShared officer / director · 7 share thisBEFAL IMPEX SRLShared registered address · 8 share thisALIMOB CREATIV SRLShared officer / director · 8 share thisNECHY BOSS SRLShared registered address · 8 share thisCRALI REN SRLShared officer / director · 8 share thisROMIMOB DESIGN SRLShared officer / director · 8 share thisREAL MOB DESIGN SRLShared officer / director · 8 share thisCIBER SRLShared registered address · 8 share thisGREENFACTOR SRLShared officer / director · 8 share thisCOM CIBER M SRLShared registered address · 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J22_412_1991/network.

People with significant control

2 people
NameRoleFromSource
STOEAN ROBERT DANadministrator—ONRC registry
TIMOFTE ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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