DOSSIERS / LA RAZVAN LA BELVEDERE SRL
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Company dossier

LA RAZVAN LA BELVEDERE SRL

ONRC · COMPANY · INCORPORATED 1994-01-14
KYBE ID: RO-J38_47_1994 · J38/47/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LA RAZVAN LA BELVEDERE SRL
ro_onrc
J38/47/1994
ro_onrc
dissolved
ro_onrc
1994-01-14
ro_onrc
Str. I.C.Bratianu 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CHIRIAC M & J SRLShared officer / director · 5 share thisLALYFLORA SRLShared officer / director · 5 share thisH.B. AUTO-NIK'S SRLShared officer / director · 5 share thisCRESOR SRLShared officer / director · 5 share thisMIRDABE SRLShared registered address · 8 share thisALNICON IMPORT-EXPORT SRLShared registered address · 8 share thisMORAVIL SRLShared registered address · 8 share thisPISTONAUTO SRLShared registered address · 8 share thisBOLOVAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisC & C INTERNATIONAL TRANSPORT SRLShared registered address · 8 share thisVLASCEANU FLORINA AFShared registered address · 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
CHIRIAC MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100