DOSSIERS / RACOVA PROD SRL
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Company dossier

RACOVA PROD SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J09_2044_1994 · J09/2044/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RACOVA PROD SRL
ro_onrc
J09/2044/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
6071 Sat Mircea Vodă, Comuna Mircea Vodă, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BARBOSI SERV SRLactiveADAM NICOLAE PFactiveBICIIN GH.MITICA PFactiveBICIIN MARIA AFactiveBREBENEL OCTAVIAN PFactiveCEZOMIV MIRCEA VODA SAactiveCHIGEROX TRANS SRLactiveCOBZARU ION PFactiveCONSUMCOOP MIRCEA VODAactiveCORECT COM SRLactiveCUTOMAR SERV SRLactiveDIMIAN M. GHIORGHE PFactiveDONAIX IMPEX SRLactiveEXPLOV SERV SRLactiveFLOREA IVAN PFactiveGAVRILA NICOLAE PFactiveGEDOMA IMPEX SRLactiveGIORLINY IMPEX SRLactiveGOLGIR SERV COM SRLactiveIRIMIA ION ÎNTREPRINDERE FAMILIALĂactive

+31 more

People with significant control

1 people
NameRoleFromSource
RADU COSTELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100