KYBE — See who's really behind any company

Company dossier

RAAN COM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-04-17
KYBE ID: RO-J23_1089_2007 · J23/1089/2007 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameRAAN COM INTERNATIONAL SRL

ro_onrc

RegistrationJ23/1089/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-04-17

ro_onrc

Registered addressSos. BUCURESTI - PITESTI, 70000 Loc. Buftea, Oraş Buftea, Ilfov

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

RAAN COM INTERNATIONAL SRLShared officer / director · 2 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

Name	Role	From	Source
NAIMAN NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAAN COM INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100