KYBE — See who's really behind any company

Company dossier

RACEZ INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-06-04
KYBE ID: RO-J38_326_2009 · J38/326/2009 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameRACEZ INVEST SRL

ro_onrc

RegistrationJ38/326/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-06-04

ro_onrc

Registered addressStr. ŞTIRBEI VODĂ 106, 0240165 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

RAEVA INVEST SRLShared officer / director · 5 share this ASTRA IMPORT EXPORT SRLShared officer / director · 5 share this DAVIDE CORPORATION SRLShared officer / director · 5 share this AUTO RALEX SRLShared officer / director · 5 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
ŞERBAN RADU IOAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAEVA INVEST SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100