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Company dossier

RACONDAS SRL

ONRC · COMPANY · INCORPORATED 2013-02-26
KYBE ID: RO-J40_2537_2013 · J40/2537/2013 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRACONDAS SRL

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RegistrationJ40/2537/2013

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Statusactive

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Incorporated2013-02-26

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Registered addressVALEA LUI MIHAI 1, 61756 Bucureşti Sectorul 6, Bucureşti

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Companies at this address

11 total

ARK DOME CONSULTING S.R.L.liquidation AS SURSA NET SRLactive DSB HYGIENE CONSULTING SRLactive ECO RECYCLING CONSULT-MANAGEMENT SRLactive ELECTRO - VLASIB SRLactive GORUN DRAGOŞ-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive OPTIM CHOICE SRLactive SECTIUNEA SRLactive ŢONE ALEXANDRU-SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved WEBBIT MEDIA GROUP SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

NARCIRO IMPEX SRLShared officer / director · 3 share this RACONDAS SRLShared officer / director · 3 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

Name	Role	From	Source
RĂDUŢĂ ROXANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RACONDAS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100