DOSSIERS / RAPID COM ACTIV SRL
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RAPID COM ACTIV SRL

ONRC · COMPANY · INCORPORATED 2013-07-18
KYBE ID: RO-J40_9087_2013 · J40/9087/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
RAPID COM ACTIV SRL
ro_onrc
J40/9087/2013
ro_onrc
dissolved
ro_onrc
2013-07-18
ro_onrc
RÂMNICU VÂLCEA 4, 31807 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
ANGORA ONLINE SRLdissolvedDOBRESCU CARE MED S.R.L.dissolvedEDRESSIT S.R.L.dissolvedEXPLORE CARPATHIANS GARDEN SRLactiveGEO DAVIROX SRLactiveGIORGIMEDIA SRLinactiveMAVRODIN ȘTEFAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGAFON MEDIA S.R.L.activeM GROUP ALPROPLAST TEHNICONSULT SRLdissolvedM GROUP IMOEXPERT CONSTRUCŢII SRLdissolvedM GROUP SMART BUSINESS CONCEPT S.R.L.dissolvedNICOSAR - HOME SRLactivePECA BABY SRL-DdissolvedPOPA RALUCA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOTOLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAYM TOP DRIVE S.R.L.dissolvedSHIFT HUB S.R.L.activeTINOSTYLE SALON S.R.L.activeTSV ALL MUSIC S.R.L.activeZENERGETIC SOLAR S.R.L.active

+2 more

Connections

6 links
Shared operator — likely the same administrator
EMMA GERO SRLShared officer / director · 7 share thisMERIDIAN UNIVERSAL S.R.L.Shared officer / director · 7 share thisSTRUGARU SRLShared officer / director · 7 share thisRAPID COM ACTIV S.R.L.Shared officer / director · 7 share thisSEES CONTA S.R.L.Shared officer / director · 7 share thisMERIDIAN UNIVERSAL SRLShared officer / director · 7 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
STRUGARU ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAPID COM ACTIV S.R.L. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100