DOSSIERS / RAYUELA INTERMED SRL
← SearchExport PDF
Company dossier

RAYUELA INTERMED SRL

ONRC · COMPANY · INCORPORATED 2011-04-14
KYBE ID: RO-J40_4643_2011 · J40/4643/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
RAYUELA INTERMED SRL
ro_onrc
J40/4643/2011
ro_onrc
dissolved
ro_onrc
2011-04-14
ro_onrc
Str. PODUL GIURGIULUI 2, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
LASCU CONSULT SRLShared registered address · 4 share thisRORO EDUCATIONAL SRLShared registered address · 4 share thisMARUA INTERNATIONAL SRLShared registered address · 4 share thisRAYUELA INTERMED S.R.L.Shared officer / director · 10 share thisANACONDA SRLShared officer / director · 10 share thisALFA IMPEX SRLShared officer / director · 10 share thisPAVESIM SRLShared officer / director · 10 share thisRAYUELA INTERMED S.R.L.Shared officer / director · 10 share thisKOBA CONSTRUCT SRLShared officer / director · 10 share thisPLEUROM INTERNAŢIONAL SRLShared officer / director · 10 share thisMUDIMIPA PROD IMPEX SRLShared officer / director · 10 share thisNAPOSWEET HOLDING IMPEX SAShared 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.

People with significant control

1 people
NameRoleFromSource
PAVEL VICTORIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAYUELA INTERMED S.R.L. · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100