DOSSIERS / RA CAI DE RASA - FILIALA DEPOZITUL DE ARMASARI RIMNICELU
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RA CAI DE RASA - FILIALA DEPOZITUL DE ARMASARI RIMNICELU

ONRC · GOVERNMENT BODY · INCORPORATED 1996-06-06
KYBE ID: RO-J09_503_1996 · J09/503/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RA CAI DE RASA - FILIALA DEPOZITUL DE ARMASARI RIMNICELU
ro_onrc
J09/503/1996
ro_onrc
dissolved
ro_onrc
1996-06-06
ro_onrc
6131 Sat Râmnicelu, Comuna Râmnicelu, Brăila
ro_onrc

Companies at this address

23 total
AGROINDUSTRIALA RIMNICELU SRLactiveCAIORA TRADING SRLactiveCOOPERATIVA DE CONSUM RIMNICELUdissolvedCOTET DUMITRU PFdissolvedCRATER COM SRLdissolvedDODEXIM SRLdissolvedFELIADE IMPEX SRLdissolvedFRINCU AFdissolvedGEVOSIL IMPEX SRLdissolvedHERGHELIA COM PROD SRLdissolvedLIPAN SI FATU SNCdissolvedMANEA AFdissolvedNALDIN COM SRLdissolvedOMEGA COM SRLdissolvedONOTIN TRADING SRLdissolvedRIMNICOM SRLdissolvedSOCIETATEA NATIONALA "CAI DE RASA" BUCURESTI SA SUCURSALA DEPOZITUL DE ARMASARI RIMNICELUdissolved"SOLIDARITATEA" COOPERATIVA DE CREDIT RAMNICELUdissolvedTUDORICA AFdissolvedTUDORICA CONSTANTA ÎNTREPRINDERE FAMILIALĂdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BUMBAC V.PETREAadministrator—ONRC registry
CRETU A.IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100