DOSSIERS / RAROCLAF SRL
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Company dossier

RAROCLAF SRL

ONRC · COMPANY · INCORPORATED 2004-05-11
KYBE ID: RO-J18_329_2004 · J18/329/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAROCLAF SRL
ro_onrc
J18/329/2004
ro_onrc
active
ro_onrc
2004-05-11
ro_onrc
Str. MINERULUI-ZONA PARC 5, 1916 Municipiul Motru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MINCIUNĂ MAGDALENA-CLAUDIAadministrator—ONRC registry
MINCIUNĂ ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100