DOSSIERS / RALUK DAVID ALIMENT SRL-D
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Company dossier

RALUK DAVID ALIMENT SRL-D

ONRC · COMPANY · INCORPORATED 2014-03-24
KYBE ID: RO-J3_416_2014 · J3/416/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RALUK DAVID ALIMENT SRL-D
ro_onrc
J3/416/2014
ro_onrc
dissolved
ro_onrc
2014-03-24
ro_onrc
FRASINULUI 1, 110355 Municipiul Piteşti, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
RAINBOW KIDS PARTY S.R.L.Shared officer / director · 5 share thisBLUE VELVET BEST SRLShared officer / director · 5 share thisEDEN HOME GROUP S.R.L.Shared officer / director · 5 share thisRAINBOW KIDS A&R S.R.L.Shared officer / director · 5 share thisMIRCIA DORIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMIRCIA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisAERO MARKET S.R.L.Shared registered address · 6 share thisERI DESIGN 2018 S.R.L.Shared registered address · 6 share thisECOSILVA PROIECT SRLShared registered address · 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
DIACONESCU RALUCA-ELENAadministrator—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