KYBE — See who's really behind any company

Company dossier

RAVEL GROP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-28
KYBE ID: RO-J40_4251_2018 · J40/4251/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameRAVEL GROP S.R.L.

ro_onrc

RegistrationJ40/4251/2018

ro_onrc

Statusinactive

ro_onrc

Incorporated2018-03-28

ro_onrc

Registered addressRÂMNICU VÂLCEA 5, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MINUTU TAXI SRLShared officer / director · 5 share this BODY TEMPLE SRLShared officer / director · 5 share this RAVY DESING CONCEPT S.R.L.Shared officer / director · 5 share this VICA IMPEX VMA S.R.L.Shared officer / director · 5 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
ANGHEL IOANA-ANDREEA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100