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Company dossier

RAKOS ETUDE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-22
KYBE ID: RO-J12_236_2019 · J12/236/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRAKOS ETUDE CONSULTING S.R.L.

ro_onrc

RegistrationJ12/236/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-22

ro_onrc

Registered addressAUREL VLAICU 180, 400581 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDREISTEFAN AUTO TRANS S.R.L.active BIMEXIM SAactive BUJORIIDEMUNTE S.R.L.active BUMBAR DENIS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DDT IMOBSTRUCT S.R.L.active DHC COUTURE INVEST S.R.L.active DSD IDEAL INVEST S.R.L.active EASY ENERGY CONCEPT SRLactive EASY ENERGY DISTRIBUTION SRLactive FRAXBIT DIGITAL S.R.L.active GENESIS SOLAR PARK S.R.L.active GENESIS VOLCOM CONSTRUCT S.R.L.active GHERLA SOLAR PARK S.R.L.active GREEN BALANCE S.R.L.active HARMONY RESIDENTIAL S.R.L.active MRZ TEHNIC SRLactive NASSOTE STAR S.R.L.active OMERZAIRTRANS S.R.L.active QUALITY TUDOR RADU S.R.L.active REVIVE DEVELOPMENT S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
RAKOȘ IOSIF	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100