DOSSIERS / RASMA VERO S.R.L.
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Company dossier

RASMA VERO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-15
KYBE ID: RO-J29_2081_2018 · J29/2081/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
RASMA VERO S.R.L.
ro_onrc
J29/2081/2018
ro_onrc
active
ro_onrc
2018-10-15
ro_onrc
GHIOCEILOR 2-12, 106100 Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ZDRANGANELE ZURLII BUTIQUE SRLShared officer / director · 7 share thisR.A.P. WORLDWIDE S.R.L.Shared officer / director · 7 share thisFREE STYLE STUDIO SRLShared officer / director · 7 share thisRASMA VERO S.R.L.Shared officer / director · 7 share thisTIME TO GO TRAVEL S.R.L.Shared officer / director · 7 share thisARA COM BOUTIQUE SRLShared officer / director · 7 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
POPESCU ANDREEA-RALUCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RASMA VERO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100