DOSSIERS / RASEGAV SRL
← SearchExport PDF
Company dossier

RASEGAV SRL

ONRC · COMPANY · INCORPORATED 2017-08-31
KYBE ID: RO-J40_15092_2017 · J40/15092/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
RASEGAV SRL
ro_onrc
J40/15092/2017
ro_onrc
inactive
ro_onrc
2017-08-31
ro_onrc
GURA SIRIULUI 68-70, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
U CRAIOVA-STATIUNEA DIDACTICA BANU MARACINEShared officer / director · 6 share thisATTICA'95 SRLShared officer / director · 6 share thisGAVER 2009 SRLShared officer / director · 6 share thisGALI P COMIMPEX SRLShared officer / director · 6 share thisRADUCUTA'S RESTAURANT S.R.L.Shared 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
PĂUNESCU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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