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Company dossier

RAEL SOLAR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-24
KYBE ID: RO-J40_5583_2022 · J40/5583/2022 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameRAEL SOLAR S.R.L.

ro_onrc

RegistrationJ40/5583/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-24

ro_onrc

Registered addressTUDOR VIANU 4, 11637 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRACADATA S.R.L.active AGENŢIA DE PARAŞUTISM - AERODINAMIC SRLactive ARCHIBUILT TECH SRLactive ASTRO FILMS S.R.L.active BADI BUN ŞI TOT S.R.L.active BĂRBIERUL ISCUSIT SRLdissolved BASELINE SHIFT SRLactive BC INOX - INDUSTRIE SRLdissolved BEST FISH S.R.L.active CONCEPT 44 SILCOT S.R.L.active DIRECT URBAN CONSTRUCT SRLactive D.K.N. UNIVERSAL SRLactive DNV RED-BLUE S.R.L.active EAST EUROPE MANAGEMENT SRLactive EASTRATEGIES SRLdissolved EBC TRANSPORT SRLliquidation ECO MILK ELENA S.R.L.active EL-IAL CONSTRUCT CONSULTING SRLdissolved ENIGMA GAMES SRLactive EXCLUSIVE LIVING SRLactive

+40 more

Connections

3 links

Shared operator — likely the same administrator

B.I.M. BEST INTELLIGENCE MOMENT SRLShared officer / director · 4 share this GETO-DACICA SRLShared officer / director · 4 share this TRABECO TRADING SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
HEICA MIHAIL-MUGUREL	administrator	—	ONRC registry
SCORŢEA OANA - COSMINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100