DOSSIERS / RAISA & CO SRL
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Company dossier

RAISA & CO SRL

ONRC · COMPANY · INCORPORATED 2007-11-20
KYBE ID: RO-J2007001031110 · J2007001031110 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAISA & CO SRL
ro_onrc
J2007001031110
ro_onrc
active
ro_onrc
2007-11-20
ro_onrc
Str. A.I. CUZA 9, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCIOALCA OPRITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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