KYBE — See who's really behind any company

Company dossier

RAUL&IRENE TRANSPORT GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-04
KYBE ID: RO-J17_702_2023 · J17/702/2023 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRAUL&IRENE TRANSPORT GRUP S.R.L.

ro_onrc

RegistrationJ17/702/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-04

ro_onrc

Registered addressAVIATORILOR 4, 800691 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CIOROI SARIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISSJOBS EU S.R.L.active EDI-MAT VESSELS S.R.L.active ELECTROCLIMA VALSERV SRLactive ELYMAG S.R.L.active EUROHAG DEY GIULIO S.R.L.active FLORIAN TAX TAL S.R.L.active HAG MYHDEI S.R.L.-D.active HUMALF HAF SRLactive IMORBAD 90 SRLactive MORARIU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive NANO DRIVING Z.D. S.R.L.active PAMIBORIS PUB S.R.L.active RAUL AGROLEX SRLactive SHIPBUILDING INSPECTIONS & SERVICES S.R.L.active SORI MEL RIVER TRANS SRLactive TERMIC DUO INSTAL SRLactive TRANSTABAC POLIXENIA SRLactive

People with significant control

1 people

Name	Role	From	Source
CHIRICA BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100