DOSSIERS / RAVAO SRL
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Company dossier

RAVAO SRL

ONRC · COMPANY · INCORPORATED 2004-12-06
KYBE ID: RO-J04_2224_2004 · J04/2224/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAVAO SRL
ro_onrc
J04/2224/2004
ro_onrc
active
ro_onrc
2004-12-06
ro_onrc
Str. CARPATI 29, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALINRADU COM SRLactiveARDELEANU C. MELANIA ÎNTREPRINDERE INDIVIDUALĂactiveATALIA COM SRLactiveCONTRAFORT SRLactiveCOSTAMER IMPEX SRLactiveDEALER PROD IND SRLactiveDRAGOMIR GH. SAFTA ÎNTREPRINDERE FAMILIALĂactiveENCULESEI SRLactiveFILER PROD-COM SRLactiveIDIVET SRLactiveLA BLANCA SRLactiveONODUM EXIM SRLactiveOPTIMUS CONSULTING SRLactivePREFAC VIOREL AFactiveRADU V. CATALIN-COSTEL PFactiveSARACUTU GEORGETA PFactiveTANASA C. MARIA AFactiveTUDOSE I. VERONICA AFactive

People with significant control

1 people
NameRoleFromSource
OLARU P. VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100