DOSSIERS / RAPORA CONSULTING SRL
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RAPORA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-12-22
KYBE ID: RO-J13_4031_2005 · J13/4031/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPORA CONSULTING SRL
ro_onrc
J13/4031/2005
ro_onrc
dissolved
ro_onrc
2005-12-22
ro_onrc
Str. TRAIAN 34, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA RALUCAadministrator—ONRC registry
POPA RAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100