DOSSIERS / RALBO COMERCIAL S.R.L.
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RALBO COMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2014-12-03
KYBE ID: RO-J38_628_2014 · J38/628/2014 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
RALBO COMERCIAL S.R.L.
ro_onrc
J38/628/2014
ro_onrc
liquidation
ro_onrc
2014-12-03
ro_onrc
MĂNĂSTIRII 103, 245803 Sat Romanii de Jos, Oraş Horezu, Vâlcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GAETUD MARKET S.R.L.Shared officer / director · 6 share thisSC AGROJUACAR SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 6 share thisDR. IONICĂ ELENA S.R.L.Shared officer / director · 6 share thisSTELL & HELEN PROD COM SRLShared officer / director · 6 share thisCENTRUL MĂMICI CU BURTICI ŞI PITICI SRLShared officer / director · 6 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
IONICĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100