DOSSIERS / RAGIOVITAL IMPORT EXPORT SRL
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RAGIOVITAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2005-05-24
KYBE ID: RO-J05_1151_2005 · J05/1151/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAGIOVITAL IMPORT EXPORT SRL
ro_onrc
J05/1151/2005
ro_onrc
active
ro_onrc
2005-05-24
ro_onrc
Str. HORIA 12, 0 Municipiul Beiuş, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSMA LENUTAadministrator—ONRC registry
RADU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100