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Company dossier

RAVENI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-06-10
KYBE ID: RO-J40_7693_2003 · J40/7693/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAVENI IMPEX SRL

ro_onrc

RegistrationJ40/7693/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-10

ro_onrc

Registered addressSos. Olteniţei 244, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

4 total

ASTAR CONSTRUCT EXIM SRLdissolved TEO PSIHO COR SRLinactive VALY STAR SRLinactive

Connections

3 links

Shared operator — likely the same administrator

VALY STAR SRLShared registered address · 4 share this TEO PSIHO COR SRLShared registered address · 4 share this ASTAR CONSTRUCT EXIM SRLShared registered address · 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

3 people

Name	Role	From	Source
BĂDIŢĂ RALUCA MARIANA	administrator	—	ONRC registry
NISTOR ELENA	administrator	—	ONRC registry
ROŞU VERONICA ANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100