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Company dossier

RAY AUTO TAX SRL

ONRC · COMPANY · INCORPORATED 2016-04-18
KYBE ID: RO-J23_1671_2016 · J23/1671/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameRAY AUTO TAX SRL

ro_onrc

RegistrationJ23/1671/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-04-18

ro_onrc

Registered addressUNIRII 19, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

15 total

ALFA OPTIC S.R.L.active AZ FINEST CONSTRUCTIONS S.R.L.active BACIU V. IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CERNAT D. ION ÎNTREPRINDERE INDIVIDUALĂactive DELIVERY RIDERS S.R.L.active EUROLUXURY TAXI SRLdissolved FELY COM MARKET SRLactive GEO & NICK PROSPER SRLliquidation HOSSU MONTAJ CONSTRUCT S.R.L.active IOAN BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive PUNCT CONSULTANT COMUNICARE SRLactive TRUCK SERV BACIU S.R.L.active UPRIGHT SOLUTIONS S.R.L.active WRSU TRANS SRLactive

Connections

3 links

Shared operator — likely the same administrator

GEO MARIMAR IDEAL SRLShared officer / director · 4 share this GLOBAL TELECOM SOLUTIONS SRLShared officer / director · 4 share this PAVIA KIDS S.R.L.Shared officer / director · 4 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
COSTACHE NICULINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100