DOSSIERS / RALUADIX COM SRL
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Company dossier

RALUADIX COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J16_4189_1994 · J16/4189/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RALUADIX COM SRL
ro_onrc
J16/4189/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Com. MALU MARE, 1174 Sat Ghindeni, Comuna Ghindeni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAZĂR CONSTANTINadministrator—ONRC registry
LAZĂR ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100