DOSSIERS / RAAM PROPERTIES INVESTMENT SRL
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RAAM PROPERTIES INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2006-09-20
KYBE ID: RO-J23_1886_2006 · J23/1886/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RAAM PROPERTIES INVESTMENT SRL
ro_onrc
J23/1886/2006
ro_onrc
dissolved
ro_onrc
2006-09-20
ro_onrc
Şos. BUCURESTI-TARGOVISTE 266, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SIXLAND INVESTMENT SRLShared registered address · 3 share thisP.A.N CO LAND INVEST SRLShared registered address · 3 share thisMISS ALEXTON LIMITEDShared officer / director · 3 share thisTHRAAMM INVEST SRLShared officer / director · 3 share thisANDREAS TRISVEIS - EDITION LTDShared officer / director · 6 share thisA.B.F. MOBIUS DESIGN LIMITEDShared officer / director · 6 share thisANDREAS TRISVEIS LTDShared officer / director · 6 share thisSTUDIO ARCHITECTURE ANDREAS TRISVEIS LTDShared officer / director · 6 share thisTRISVEIS TRADING LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
TRISVEI GEORGIADE MARTHAadministrator—ONRC registry
TRISVEI MARGARITAadministrator—ONRC registry
TRISVEIS ALEXADNROSadministrator—ONRC registry
TRISVEIS ANDREASadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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