DOSSIERS / RAKATA TRAVEL S.R.L.
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RAKATA TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-30
KYBE ID: RO-J40_6249_2023 · J40/6249/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RAKATA TRAVEL S.R.L.
ro_onrc
J40/6249/2023
ro_onrc
dissolved
ro_onrc
2023-03-30
ro_onrc
ION AGÂRBICEANU 3-11, 32737 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

115 total

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

ABC DESIGN MEDIA SRLactiveABSOLUTUL PERFECT - PLANING SI CONSULTANTA SRLdissolvedADEXTERNALCONSULT S.R.L.dissolvedADONA BAGS SRLdissolvedANIMALUX SRL-DdissolvedARK ORTHODONTICS S.R.L.activeAROBA DELIVERY SRLdissolvedARSENE T. IRINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveART & CONCRETE SRLactiveART PLAINS MEDIA S.R.L.activeASPERA EXPERT CONSULTING S.R.L.activeATIA ASIG - AGENT DE ASIGURARE SRLactiveATOM ONLINE SRLactiveBARMANIA ACTION SRLactiveBEAUTYCONSULT S.R.L.dissolvedBIG BANG ONLINE SRLactiveBIOSYS TECH S.R.L.dissolvedBRAMEX INSTAL SRLactiveBUSINESS SOLUTIONS TEAM SRLdissolvedCĂLĂRAȘU ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+95 more

Connections

9 links
Shared operator — likely the same administrator
LAGOM TRADEMARK S.R.L.Shared officer / director · 10 share thisEQUIPMENTS BUILDINGS SRLShared officer / director · 10 share thisFLEET MANAGEMENT EXPERT S.R.L.Shared officer / director · 10 share thisPROJECT TEAMWORK S.R.L.Shared officer / director · 10 share thisEXPRESS GREEN LIFE S.R.L.Shared officer / director · 10 share thisEUROPARCEL S.R.L.Shared officer / director · 10 share thisEQUIPMENTS BUILDINGS SRLShared officer / director · 10 share thisARCANIA GAMING EVENTS SRLShared officer / director · 10 share thisNEPA SHOP 2007 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.

People with significant control

3 people
NameRoleFromSource
DINU EUGEN-VIORELadministrator—ONRC registry
NEACSU DANIEL GEORGEadministrator—ONRC registry
SAMOILĂ PETRU-VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100