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

ONRC · COMPANY · INCORPORATED 2021-12-22
KYBE ID: RO-J30_1279_2021 · J30/1279/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
RAREKA GRUP S.R.L.
ro_onrc
J30/1279/2021
ro_onrc
dissolved
ro_onrc
2021-12-22
ro_onrc
BÂRGĂULUI, 440273 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

25 total
BETTER PERFORMANCE S.R.L.activeBISZINGER IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTH IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCB DENT MED SRLactiveCHRISTIAN CIPRIAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCHRISTIAN NEW TAXI SRLliquidationCONTIVA TRI S.R.L.activeDAC SPEED TRAVEL S.R.L.activeDENIS SPED S.R.L.activeDUMISEB S.R.L.activeEPERSISTENT24 S.R.L.activeEXERON SHOP SRLdissolvedFARCĂU RITA SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedFLORANA SRLdissolvedINZONE 4 IDEEA S.R.L.activeLUCUȚ CAPRAȘ NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedMARINA ION PERSOANĂ FIZICĂ AUTORIZATĂactiveOPRIŞ ANDREA TIMEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPHYSIOKID S.R.L.activeRAREKA GRUP S.R.L.dissolved

+5 more

Connections

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

Clustered address

Address shared by 25 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 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100