DOSSIERS / RALUCA DESIGN SRL
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RALUCA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2011-06-21
KYBE ID: RO-J05_1245_2011 · J05/1245/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RALUCA DESIGN SRL
ro_onrc
J05/1245/2011
ro_onrc
active
ro_onrc
2011-06-21
ro_onrc
Str. FRANZ JOSEPH HAYDN 5, 410169 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100