DOSSIERS / RAYMUNDO DELIVERY S.R.L.
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Company dossier

RAYMUNDO DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-26
KYBE ID: RO-J40_8355_2019 · J40/8355/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RAYMUNDO DELIVERY S.R.L.
ro_onrc
J40/8355/2019
ro_onrc
active
ro_onrc
2019-06-26
ro_onrc
GEORGE GEORGESCU 32, 40133 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FILIP TRANSPORT EXPEDITII SRLShared registered address · 3 share thisEN CONSTRUCTION & PIT CRIS SRLShared registered address · 3 share thisBSB484 GmbHShared officer / director · 4 share thisEDICA DESIGN SRLShared officer / director · 4 share thisRAYMUNDO CAFFE 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

1 people
NameRoleFromSource
GRECU RAYMOND-IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100