DOSSIERS / RAIAR INVEST SRL
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Company dossier

RAIAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-02-02
KYBE ID: RO-J6_120_2016 · J6/120/2016 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
RAIAR INVEST SRL
ro_onrc
J6/120/2016
ro_onrc
liquidation
ro_onrc
2016-02-02
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PINULUI 3, 420105 Municipiul Bistriţa, Bistriţa-Năsăud
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Connections

6 links
Shared operator — likely the same administrator
BUSCAT INVEST SRLShared registered address · 3 share thisMORAR MARIUS FLORIN PERSOANA FIZICA AUTORIZATAShared registered address · 3 share thisBUSCAT INVEST SRLShared officer / director · 5 share thisRAIAR INVEST SRLShared officer / director · 5 share thisPIETRELE MĂRUNTE SRLShared officer / director · 5 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J6_120_2016/network.

People with significant control

1 people
NameRoleFromSource
ŢOC TIBERIU LAURENŢIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAIAR INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100