DOSSIERS / RACONF SRL
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RACONF SRL

ONRC · COMPANY · INCORPORATED 2003-11-13
KYBE ID: RO-J14_437_2003 · J14/437/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RACONF SRL
ro_onrc
J14/437/2003
ro_onrc
active
ro_onrc
2003-11-13
ro_onrc
Str. LACRAMIOAREI 15, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAD COMPANY SRLactiveBOJTE ASOCIATIE FAMILIALAactive"BOKI" COMERT SRLactiveCOMERT "LORETA" SRLactiveCOMERT ORION-CO SRLactiveDOLORES SRLactiveERROR FREE SRLactiveGASPAR IMRE PERSOANĂ FIZICĂ AUTORIZATĂactiveHAROMSZEKI - COM ÎNTREPRINDERE FAMILIALĂactiveKERTESZ EMA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINEM COMERT SRLactiveLASCU SERGIU PFactiveMORI ESTO SRLactiveORDOG TIBOR PERSOANĂ FIZICĂ AUTORIZATĂactivePRODIMPEX-IZVORUL SRLactivePRODUCTIE SI COMERT MULTIACT SRLactiveRACZ JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveREBEKA ASOCIATIE FAMILIALAactiveROYAL IMPORT-EXPORT SRL FILIALA SF GHEORGHEactiveSTEF S."P RAM-SERVICE" ASOCIATIE FAMILIALAactive

+2 more

People with significant control

2 people
NameRoleFromSource
WIND UP MANAGEMENT SPRLlichidator judiciar—ONRC registry
ORSI IMRE ALPARreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100