KYBE — See who's really behind any company

Company dossier

RAWDIA SRL

ONRC · COMPANY · INCORPORATED 2014-08-20
KYBE ID: RO-J40_9721_2014 · J40/9721/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameRAWDIA SRL

ro_onrc

RegistrationJ40/9721/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-08-20

ro_onrc

Registered addressPUŢUL LUI ZAMFIR 50-52, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

18 total

ANTIQUE FOOD S.R.L.active BYBLOS CONSTRUCT S.R.L.active BYBLOS TRADITIONAL SRLactive DI SOCIAL STRATEGY S.R.L.active DOM RETREAT TOURISTIC S.R.L.active FLORES ANTIQUE CONSTRUCT S.R.L.active KEIFAD RENT SRLactive MICRO JC SOLUTIONS S.R.L.active NIGHT TRAIN PRODUCTION S.R.L.active OCTUPUS BUILDING GROUP SRLactive PĂUN ANDREEA-NICOLETA ÎNTREPRINDERE FAMILIALĂactive RAWDIA CATERING SRLdissolved RAWDIA FOOD SRLactive RAWDIA INVESTMENT S.R.L.active STOICA PAUL CONSTRUCT S.R.L.active VOX MONTIS S.R.L.active XR DENTANIMA S.R.L.dissolved

Connections

5 links

Shared operator — likely the same administrator

RAWDIA INVESTMENT S.R.L.Shared officer / director · 6 share this BYBLOS TRADITIONAL SRLShared officer / director · 6 share this BYBLOS TRADITIONAL SRLShared officer / director · 6 share this BIANCO ART FOOD SRLShared officer / director · 6 share this VEGAN ART FOOD S.R.L.Shared officer / director · 6 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

Name	Role	From	Source
AL - ATAR FADIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100