DOSSIERS / RAYM TOP DRIVE S.R.L.
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RAYM TOP DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-17
KYBE ID: RO-J40_16070_2021 · J40/16070/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAYM TOP DRIVE S.R.L.
ro_onrc
J40/16070/2021
ro_onrc
dissolved
ro_onrc
2021-09-17
ro_onrc
RÂMNICU VÂLCEA 4, 31807 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGORA ONLINE SRLdissolvedDOBRESCU CARE MED S.R.L.dissolvedEDRESSIT S.R.L.dissolvedEXPLORE CARPATHIANS GARDEN SRLactiveGEO DAVIROX SRLactiveGIORGIMEDIA SRLinactiveMAVRODIN ȘTEFAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGAFON MEDIA S.R.L.activeM GROUP ALPROPLAST TEHNICONSULT SRLdissolvedM GROUP IMOEXPERT CONSTRUCŢII SRLdissolvedM GROUP SMART BUSINESS CONCEPT S.R.L.dissolvedNICOSAR - HOME SRLactivePECA BABY SRL-DdissolvedPOPA RALUCA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOTOLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAPID COM ACTIV SRLdissolvedSHIFT HUB S.R.L.activeTINOSTYLE SALON S.R.L.activeTSV ALL MUSIC S.R.L.activeZENERGETIC SOLAR S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
PETRE MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100