DOSSIERS / RISAL SRL
← SearchExport PDF
Company dossier

RISAL SRL

ONRC · COMPANY · INCORPORATED 2002-06-26
KYBE ID: RO-J2002000191379 · J2002000191379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RISAL SRL
ro_onrc
J2002000191379
ro_onrc
active
ro_onrc
2002-06-26
ro_onrc
CUZA VODĂ, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGRO MADACON S.R.L.activeANASTASIEI DAVID PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENE ANCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST AUTO PETRU S.R.L.activeCOVAL BELLAXA S.R.L.activeDC COMERCIAL SRLactiveEVENI SISTEM CONSULT S.R.L.activeGEOMAD CIOBI S.R.L.activeLONDVAS SRLactiveMAFTEI CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARISOLAER SRLactiveMAUI I-MOB S.R.L.activePATMAT CONSTRUCT S.R.L.activeTACU GINA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveVÎNTU ELENA PFAactive

People with significant control

1 people
NameRoleFromSource
RUSU ALEXANDRU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100