DOSSIERS / RARI ALTISSIMI SRL
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RARI ALTISSIMI SRL

ONRC · COMPANY · INCORPORATED 2016-07-07
KYBE ID: RO-J30_640_2016 · J30/640/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RARI ALTISSIMI SRL
ro_onrc
J30/640/2016
ro_onrc
dissolved
ro_onrc
2016-07-07
ro_onrc
MAL STÎNG SOMEŞ, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

27 total
ABC PLACOU SRLactiveATITUDINE STIL ȘI ELEGANȚĂ S.R.L.activeBIRO ZSUZSANNA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN IMPEX SRLdissolvedCRYSTAL BOUTIQUE SRLdissolvedDRAGOŞ RALUCA DORIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOBAN FLORIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveHOBAN IZABELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedITMARO LOGISTICA 2018 S.R.L.activeJULIVLAD S.R.L.activeKISS GRETA FAUSTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLADYS SHOP SRLdissolvedLARI FASHION SRLdissolvedLUXIZALE S.R.L.activePANDI SEBASTIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETRAN SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPESCU GH RODICA ÎNTREPRINDERE INDIVIDUALĂactiveREV CONSULT PRIM S.R.L.activeROAD MOND SRLactive

+7 more

Connections

7 links
Shared operator — likely the same administrator
CREATIVO DIGITAL S.R.L.Shared officer / director · 8 share thisREORGA LA INDEMANA S.R.L.Shared officer / director · 8 share thisSTANDARD SISTEM SRLShared officer / director · 8 share thisZIMBRU AGRO PROD SRLShared officer / director · 8 share thisOPTIM FORBOX S.R.L.Shared officer / director · 8 share thisIMO DIAMARI S.R.L.Shared officer / director · 8 share thisPDM TEXTIL S.R.L.Shared officer / director · 8 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
POP MARIA DIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100