DOSSIERS / RALLI PROIECT CONSTRUCT SRL
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RALLI PROIECT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-09-25
KYBE ID: RO-J40_17849_2007 · J40/17849/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RALLI PROIECT CONSTRUCT SRL
ro_onrc
J40/17849/2007
ro_onrc
dissolved
ro_onrc
2007-09-25
ro_onrc
Sos. Berceni 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ZOOM PROJECT LIGHTS SRLShared registered address · 4 share thisDEGHELUTA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisLOYAL & RAPID PREST SRLShared registered address · 4 share thisHAPPYTEETH 4 YOU S.R.L.Shared officer / director · 9 share thisHAVNOR ONLINE S.R.L.Shared officer / director · 9 share thisTOWER BRIDGE INVEST SRL-DShared officer / director · 9 share thisBOTA FOGOS S.R.L.Shared officer / director · 9 share thisONS SILVER S.R.L.Shared officer / director · 9 share thisRALUCA POPA NUTRITION S.R.L.Shared officer / director · 9 share thisCABINET PSIHIATRU RALUCA POPA S.R.L.Shared officer / director · 9 share thisNY TIME AGENCY SRL-DShared 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
POPA RALUCA - IOANAadministrator—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