DOSSIERS / RAUL & ANGELA SRL
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RAUL & ANGELA SRL

ONRC · COMPANY · INCORPORATED 2006-06-05
KYBE ID: RO-J30_559_2006 · J30/559/2006 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
RAUL & ANGELA SRL
ro_onrc
J30/559/2006
ro_onrc
active
ro_onrc
2006-06-05
ro_onrc
Aleea UNIVERSULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

24 total
AD FEEL MEDIA SRLdissolvedBALOGH RITA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARNUTIU ŞTEFAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT COSTI&DORA SRLdissolvedFISCHER ELISABETA OTILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENCOS GROUP SRLdissolvedGOSTE ALIN ALEXA VASILE PFdissolvedIOSIP ILDICO AFdissolvedLEILA STAR SRLdissolvedMAMULAS CONSTANTIN PFdissolvedMARIA & OSCAR SRLliquidationMURI TRANS SRLactiveMYNU CONSTRUCT SRLdissolvedORHA GH GHEORGHE PFdissolvedPOP LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂLĂJEAN NICOLETA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZEREMI VASILE MIRCEA PFdissolvedTARCAT DIVANO SRLactiveTONY & DANY SRLdissolvedTURINGER CONSTRUCŢII SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
BIRO RAUL ROLANDadministrator—ONRC registry
MOISI ANGELICA RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YANIS & ANGELA SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100