DOSSIERS / RAYUELA INTERMED S.R.L.
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RAYUELA INTERMED S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-27
KYBE ID: RO-J23_5292_2019 · J23/5292/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RAYUELA INTERMED S.R.L.
ro_onrc
J23/5292/2019
ro_onrc
dissolved
ro_onrc
2019-11-27
ro_onrc
AMURGULUI 77F, 77160 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PAVESIM SRLShared officer / director · 10 share thisMUDIMIPA PROD IMPEX SRLShared officer / director · 10 share thisANACONDA SRLShared officer / director · 10 share thisALFA IMPEX SRLShared officer / director · 10 share thisRAYUELA INTERMED SRLShared officer / director · 10 share thisNAPOSWEET HOLDING IMPEX SAShared officer / director · 10 share thisRAYUELA INTERMED S.R.L.Shared officer / director · 10 share thisKOBA CONSTRUCT SRLShared officer / director · 10 share thisPLEUROM INTERNAŢIONAL SRLShared officer / director · 10 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
PAVEL VICTORIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAYUELA INTERMED SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100