DOSSIERS / RARATONGA SRL
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Company dossier

RARATONGA SRL

ONRC · COMPANY · INCORPORATED 1995-01-20
KYBE ID: RO-J17_30_1995 · J17/30/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RARATONGA SRL
ro_onrc
J17/30/1995
ro_onrc
dissolved
ro_onrc
1995-01-20
ro_onrc
Str. HENRI COANDA 14, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOTOLICI CONSTANTIN STEFANadministrator—ONRC registry
CIPI NEGOESCU GHEORGHElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100