DOSSIERS / RĂILEANU ENTERPRISE S.R.L.
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Company dossier

RĂILEANU ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-04
KYBE ID: RO-J40_2779_2019 · J40/2779/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
RĂILEANU ENTERPRISE S.R.L.
ro_onrc
J40/2779/2019
ro_onrc
dissolved
ro_onrc
2019-03-04
ro_onrc
POŞTALIONULUI 63, 41125 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

23 links
Shared operator — likely the same administrator
HELEMBA SRLShared officer / director · 8 share thisENOVIGO S.R.L.Shared officer / director · 8 share thisMCP CARSSHARE S.R.L.Shared registered address · 8 share thisDUMBO'S CLUB S.R.L.Shared registered address · 8 share thisRAIONBATCONSTRUCT S.R.L.Shared officer / director · 8 share thisREADY2EAT S.R.L.Shared officer / director · 8 share thisDECO ANDLOVE S.R.L.Shared officer / director · 8 share thisM.M.C TEAM S.R.L.Shared registered address · 8 share thisMG TRANS LOGISTIC S.R.L.Shared registered address · 8 share thisASSEB WORKSHOP S.R.L.Shared registered address · 8 share thisIMPERIAL TRANZIT S.R.L.Shared officer / director · 8 share thisGO VALTRANS S.R.L.Shared registered address · 8 share thisRAISERV SRLShared officer / director · 8 share thisDAVIDEEA HOME BOUTIQUE S.R.L.Shared registered address · 8 share thisFLOMAROCONSTRUCT SRLShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/RO-J40_2779_2019/network.

People with significant control

2 people
NameRoleFromSource
RĂILEANU FLORINadministrator—ONRC registry
RĂILEANU IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100