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Company dossier

CIOCOLATERIA RALUCA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-09
KYBE ID: RO-J24_1820_2018 · J24/1820/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOCOLATERIA RALUCA S.R.L.

ro_onrc

RegistrationJ24/1820/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-11-09

ro_onrc

Registered addressVIŞEU DE JOS 1320, 437390 Sat Vişeu de Jos, Comuna Vişeu de Jos, Maramureş

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

CIOCOLATERIA RALUCA S.R.L.Shared officer / director · 2 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
NASUI OANA RALUCA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIOCOLATERIA RALUCA 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