DOSSIERS / CIOCOLATERIA RALUCA S.R.L.
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Company dossier

CIOCOLATERIA RALUCA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-29
KYBE ID: RO-J12_4871_2018 · J12/4871/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIOCOLATERIA RALUCA S.R.L.
ro_onrc
J12/4871/2018
ro_onrc
dissolved
ro_onrc
2018-10-29
ro_onrc
EROILOR 92 A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NASUI OANA RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIOCOLATERIA RALUCA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100