DOSSIERS / RA'LUNNA LAND S.R.L.
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RA'LUNNA LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-16
KYBE ID: RO-J23_2916_2024 · J23/2916/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RA'LUNNA LAND S.R.L.
ro_onrc
J23/2916/2024
ro_onrc
active
ro_onrc
2024-04-16
ro_onrc
MACULUI 2, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
OSEFIN INVESTMENTS LIMITEDShared officer / director · 8 share thisOUTLET STORE IMPEX SRLShared officer / director · 8 share thisPRI 2020 S.R.L.Shared officer / director · 8 share thisAYSEA DAYSEA POWERFUSION LIMITEDShared officer / director · 8 share thisRED BOTTLE SRLShared officer / director · 8 share thisARTIZAN SERV SRLShared officer / director · 8 share thisKENTUKI PRI 2020 S.R.L.Shared officer / director · 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.

People with significant control

1 people
NameRoleFromSource
PETRE RALUCAadministrator—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