KYBE — See who's really behind any company

Company dossier

RAIAND COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-22
KYBE ID: RO-J27_724_1995 · J27/724/1995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAIAND COM SRL

ro_onrc

RegistrationJ27/724/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-08-22

ro_onrc

Registered addressStr. VINATORULUI 16, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

NEW MOB SRLShared officer / director · 2 share this GAVRAS PROD SRLShared 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

2 people

Name	Role	From	Source
ANDRONIC M. DANIEL DUMITRU	administrator	—	ONRC registry
RAILEANU I. CATALIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100