DOSSIERS / RAHELA CONSTRUCT SRL
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RAHELA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-26
KYBE ID: RO-J51_525_2008 · J51/525/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
RAHELA CONSTRUCT SRL
ro_onrc
J51/525/2008
ro_onrc
inactive
ro_onrc
2008-06-26
ro_onrc
Sat Stancea, Comuna Spanţov, Călăraşi
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RAHELA CONSTRUCT SRLro_onrc · J12/2130/2007 · dissolved

Companies at this address

18 total
ALEX BUCUR COM SRLdissolvedCUŢĂ C. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedDOGARU G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOGARU V.M. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFEROE TRANS SRLactiveFLAUGIU GH. GEORGE ÎNTREPRINDERE INDIVIDUALĂdissolvedGIMADOR CONSTRUCT SRLdissolvedGOLEA V. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVANCIU GH. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILAN V. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePEŢU V. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRONTO CONSTRUCT SRLinactiveREAL CONSTRUCT SRLactiveSORIN CONSTRUCT SRLactiveTEN SERVICE SRLactiveTHEOMAR COM SRLactiveVALENTINA FASHION SRLinactive

Connections

6 links
Shared operator — likely the same administrator
ANGHEL SERGIU S.R.L.Shared officer / director · 7 share thisSocietatea Comercială "RATFER-COM" S.R.L.Shared officer / director · 7 share thisANG PRIVATE INVEST S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MARVITEX GRUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TITAN-PRIM"Shared officer / director · 7 share thisÎntreprinzător Individual "ANGHEL SERGIU"Shared 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
ANGHEL SERGIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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