DOSSIERS / RAIZE SRL
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Company dossier

RAIZE SRL

ONRC · COMPANY · INCORPORATED 2002-05-30
KYBE ID: RO-J35_823_2002 · J35/823/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RAIZE SRL
ro_onrc
J35/823/2002
ro_onrc
dissolved
ro_onrc
2002-05-30
ro_onrc
Str. MATEI BASARAB, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
INESSA SRLShared officer / director · 7 share thisPLETEA COMSERV SRLShared officer / director · 7 share thisMARINADOR PROD SRLShared officer / director · 7 share thisEPOCAL 95 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.

Showing 4 of 6 — full graph via /v1/entities/RO-J35_823_2002/network.

People with significant control

1 people
NameRoleFromSource
LUCACI NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100