Key facts
dissolvedRAID SRL
ro_onrc
J15/175/2000
ro_onrc
dissolved
ro_onrc
2000-10-18
ro_onrc
Str. MIRCEA CEL BATRAN, Municipiul Târgovişte, Dâmboviţa
ro_onrc
Company dossier
RAID SRL
RISK SCORE22LOW RISK
Companies at this address
27 totalAAGRO TRADE SRLAMIDRO COM SRLBASTION SRLBRUNO RUSSI SRLBUCURIA SRLCOMIMPEX SRLCOMTAX COMPANY SRLCUTTING TOOLS WSG SRLELENTRANS SRLELMIANA COM SRLFERIMAR COM SRLFRANTZ VALENTINO COM SERVGEMSY SRLISETI PREST SERV SALOGIC COM SRLMORARU PAULINA ÎNTREPRINDERE INDIVIDUALĂOVI ŞI ANDI SRLPASNICIUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂPROMONTANA SRLRAPID GARA SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ILIE AURORA | lichidator judiciar | — | ONRC registry |
| SAL ACTIV IPURL | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100