DOSSIERS / RAJA SA
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Company dossier

RAJA SA

ONRC · COMPANY · INCORPORATED 1991-02-18
KYBE ID: RO-J1991000080136 · J1991000080136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
RAJA SA
ro_onrc
J1991000080136
ro_onrc
active
ro_onrc
1991-02-18
ro_onrc
Str. CĂLĂRAŞI 22-24, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
BLANC SRLShared officer / director · 2 share thisECO EURO DOORS SRLShared officer / director · 7 share thisEMG CONTRACTS S.R.L.Shared officer / director · 7 share thisSIACONS SRLShared officer / director · 7 share thisSTETAS CONSULTING SRLShared officer / director · 7 share thisBANCA COMERCIALA ALBINA SAShared officer / director · 7 share thisMECON SAShared officer / director · 7 share thisTERRACOTTA STAR SAShared officer / director · 10 share thisSAM'S CENTER SAShared officer / director · 10 share thisNICOLIS SRLShared officer / director · 10 share thisMECANOPLAST SAShared officer / director · 10 share thisRULMENTUL SAShared officer / director · 10 share thisMARIENBURG SCUP SRLShared officer / director · 10 share thisCREDIT SERVICE ROMANIA IFN SAShared officer / director · 10 share thisFRUVIMED MEDGIDIA SAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/RO-J1991000080136/network.

People with significant control

9 people
NameRoleFromSource
CHIRILĂ CONSTANTINadministrator—ONRC registry
CIUTUREANU VIOREL-SORINadministrator—ONRC registry
IURUC LUMINIȚAadministrator—ONRC registry
NEAGU CEZAR-PAULadministrator—ONRC registry
PRESURĂ AURELadministrator—ONRC registry
ȘERBAN DANIELAadministrator—ONRC registry
VLAD ELENAadministrator—ONRC registry
SZITÁS LIVIAreprezentant al persoanei juridice—ONRC registry
SZITÁS ȘTEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100