DOSSIERS / RAYS TRANS ROM COMEXIM SRL
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RAYS TRANS ROM COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-02-08
KYBE ID: RO-J05_563_1994 · J05/563/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAYS TRANS ROM COMEXIM SRL
ro_onrc
J05/563/1994
ro_onrc
active
ro_onrc
1994-02-08
ro_onrc
STR. CAZABAN 26, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONUT IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100