DOSSIERS / RAVAL CONSTRUCT CONCEPT S.R.L.
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RAVAL CONSTRUCT CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J40_6987_2019 · J40/6987/2019 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
RAVAL CONSTRUCT CONCEPT S.R.L.
ro_onrc
J40/6987/2019
ro_onrc
dissolved
ro_onrc
2019-05-28
ro_onrc
BARAJUL BISTRIŢEI 6, 32767 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

28 total
ALL ABOUT BEAUTY RETAILER SRLdissolvedAMAVIT CONSULTING SRLdissolvedDOBRICĂ MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveELYSIUM DENTAL CLINIC S.R.L.activeFOTODOM SRLactiveFRENWEH S.R.L.activeFROMTO SERVICES SRLactiveGOLDEN NEEDLE S.R.L.activeLOVIV INC. SRL-DactiveM GARDEN S.R.L.activeNEW BRILIANT SRLliquidationPAŢURCĂ SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPINNACLE MEDIA S.R.L.dissolvedPOSTELNICU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROPERTY REAL VALUE S.R.L.activeREVER DESIGN S.R.L.activeSIMETRIC SERVICES CONSTRUCT SRLactiveSPD TRAFIC S.R.L.activeTMI CONS IT SRLinactiveTRAPEZ COLLECTION S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
AVRAM RAMONA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAVAL CONSTRUCT CONCEPT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100