DOSSIERS / RAREKA GRUP S.R.L.
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RAREKA GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-19
KYBE ID: RO-J2_1964_2023 · J2/1964/2023 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
RAREKA GRUP S.R.L.
ro_onrc
J2/1964/2023
ro_onrc
dissolved
ro_onrc
2023-12-19
ro_onrc
VOLUNTARILOR 2, 310157 Municipiul Arad, Arad
ro_onrc

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE DETERMINATION S.R.L.activeAEM BAU ADRIATIC SRLdissolvedAHG EURO BAU SRLdissolvedAMSTERDAM BAU S.R.L.dissolvedANAMI REAL ESTATE SRLdissolvedARDELEAN DAN "WELLNESS" ÎNTREPRINDERE FAMILIALĂdissolvedATANASIU ADRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOARAD 2017 SRLactiveBAU WORK S.R.L.activeB&B CONSULTING SRLactiveBELLADENT XRAY SRLdissolvedBESA HOUSE S.R.L.dissolvedBEST ASIGURARI - AGENT DE ASIGURARI SRLactiveBEST INSURANCE-ASIGURĂRI SRLactiveBODYESTETYCALM S.R.L.activeBOLBOTINĂ ANCA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLBOTINĂ ION ÎNTREPRINDERE FAMILIALĂactiveBONOTTO S.R.L. SALGAREDA SUCURSALA ARADactiveBOZGAN FLORICA-GLICERIA ÎNTREPRINDERE INDIVIDUALĂactiveBRAND DISTRICT S.R.L.dissolved

+88 more

Connections

8 links
Shared operator — likely the same administrator
MOTO ROLL SRLShared officer / director · 9 share thisLASCAR INTERNATIONAL SAShared officer / director · 9 share thisBAU WORK S.R.L.Shared officer / director · 9 share thisBUD GLOBAL S.R.L.Shared officer / director · 9 share thisRAREKA HOME SRLShared officer / director · 9 share thisKARER EUROPE S.R.L.Shared officer / director · 9 share thisRAREKA GRUP S.R.L.Shared officer / director · 9 share thisBUD 77 S.R.L.Shared officer / director · 9 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
BUD RADUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100