KYBE — See who's really behind any company

Company dossier

RAVAL CONSTRUCT CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-17
KYBE ID: RO-J23_160_2018 · J23/160/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAVAL CONSTRUCT CONCEPT S.R.L.

ro_onrc

RegistrationJ23/160/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-01-17

ro_onrc

Registered addressANTON PANN 31, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

LONELY SAILOR S.R.L.Shared officer / director · 3 share this RAVAL CONSTRUCT CONCEPT S.R.L.Shared officer / director · 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

1 people

Name	Role	From	Source
AVRAM RAMONA-MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAVAL CONSTRUCT CONCEPT S.R.L. · 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