DOSSIERS / RAZARANIA RAW S.R.L.
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Company dossier

RAZARANIA RAW S.R.L.

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J40_12212_2017 · J40/12212/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RAZARANIA RAW S.R.L.
ro_onrc
J40/12212/2017
ro_onrc
dissolved
ro_onrc
2017-07-13
ro_onrc
DOAMNA OLTEA 58, 20231 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AUTO-MOTO ÎNCEPĂTORI SRLShared registered address · 3 share thisRAZARANIA S.R.L.Shared registered address · 3 share thisRAWDIA CATERING SRLShared officer / director · 7 share thisRAZARANIA S.R.L.Shared officer / director · 7 share thisRAWDIA TARGOVISTE SRLShared officer / director · 7 share thisRAZARANIA S.R.L.Shared officer / director · 7 share thisRAZARANIA RAW S.R.L.Shared officer / director · 7 share thisBEAUTY ANTIAGING S.R.L.-D.Shared officer / director · 7 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
ROGOJINĂ IOAN-ALEXANDRUadministrator—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 (RAZARANIA RAW S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100