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Company dossier

RAVEN SRL

ONRC · COMPANY · INCORPORATED 2004-09-07
KYBE ID: RO-J37_608_2004 · J37/608/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRAVEN SRL

ro_onrc

RegistrationJ37/608/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-09-07

ro_onrc

Registered addressStr. STEFAN CEL MARE, 6500 Municipiul Vaslui, Vaslui

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RAVEN SRLro_onrc · J05/863/2007 · dissolved RAVEN TRADING SRLro_onrc · J16/1774/2004 · dissolved RAVEN TRADING SRLro_onrc · J17/900/2004 · dissolved RAVEN SRLro_onrc · J26/357/2000 · dissolved

Companies at this address

742 total

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

ACRON-SERV SRLdissolved ACTUAL SRLdissolved ADITOR SERV SRLdissolved ADOCHITEI M. AFdissolved ADORFINA SRLdissolved AGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGAPIS SRLdissolved AGARICI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGARICI V. PFdissolved AGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI-SUCURSALA VASLUIdissolved AGROCERES SAdissolved AILIOAEI ANA PFdissolved ALBEC SRLdissolved ALEXANDRU C.I. PFdissolved ALEXANDRU M. PFdissolved ALEXIS SRLdissolved ALFIL IMPEX SRLdissolved ALICIUC M. AFdissolved ALIMENTVAS SRLdissolved ALLEGRETTO SRLliquidation

+722 more

Connections

2 links

Shared operator — likely the same administrator

LIBELULA DIGITAL LAB SRLShared officer / director · 3 share this CASE&CONINVESTIMOB SRLShared officer / director · 3 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

Name	Role	From	Source
FRUNZĂ CĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100