DOSSIERS / RALCAM TRADE SRL
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Company dossier

RALCAM TRADE SRL

ONRC · COMPANY · INCORPORATED 2014-09-24
KYBE ID: RO-J40_11061_2014 · J40/11061/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RALCAM TRADE SRL
ro_onrc
J40/11061/2014
ro_onrc
dissolved
ro_onrc
2014-09-24
ro_onrc
ŞARADEI 38, 12805 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PETRE ŞT. MARINICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisDINU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisJIANG SHAN S.R.L.Shared officer / director · 9 share thisKESAVA HOLDING LIMITEDShared officer / director · 9 share thisRISALEA HOLDING LIMITEDShared officer / director · 9 share thisEMRIGHT INVESTMENTS LIMITEDShared officer / director · 9 share thisPRANOKA HOLDINGS LIMITEDShared officer / director · 9 share thisMOUNTIVE HOLDINGS LIMITEDShared officer / director · 9 share thisBOSON ALFA LTDShared officer / director · 9 share thisR.G. PETRE & ASSOCIATES LLCShared officer / director · 9 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
PETRE RALUCA - GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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