DOSSIERS / RAIMON AB SRL
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Company dossier

RAIMON AB SRL

ONRC · COMPANY · INCORPORATED 2007-03-29
KYBE ID: RO-J17_587_2007 · J17/587/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAIMON AB SRL
ro_onrc
J17/587/2007
ro_onrc
active
ro_onrc
2007-03-29
ro_onrc
587, 807058 Sat Toflea, Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINCĂ MARIUS-IONUŢadministrator—ONRC registry
C.I. ADAM MARIAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100