DOSSIERS / RAGT SEMINTE SRL
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Company dossier

RAGT SEMINTE SRL

ONRC · COMPANY · INCORPORATED 2009-12-09
KYBE ID: RO-J2009011665408 · J2009011665408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAGT SEMINTE SRL
ro_onrc
J2009011665408
ro_onrc
active
ro_onrc
2009-12-09
ro_onrc
MURMURULUI 2-4, 14114 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BLUE FINANCIAL BROKERAGE S.R.L.activeBRITTA AMUSEMENT S.R.L.activeBRITTA GAMES S.R.L.activeBUTAN GAS INTERNATIONAL SRLactiveBUTAN GAS ROMANIA S.R.L.activeCARLO MACCHINE S.R.L.activeCLASSIC GREEN S.R.L.activeCRRC QINGDAO SIFANG CO., LTD SUCURSALA BUCURESTI, ROMANIAactiveEXORIGO - UPOS SRLactiveFOURUS GRUP SRLactivePHITO GREEN LIFE S.R.L.activeQWERTY MANAGEMENT S.R.L.activeREVITECH GLOBAL SOLUTIONS S.R.L.activeROSSO MACCHINE S.R.L.activeSTARTPAY SERVICES S.R.L.activeVERONIKI ECOGRUP SRLactiveVERONIKI ENERGY SRLactive

People with significant control

2 people
NameRoleFromSource
LAURENT FRANCOIS GUERREIROadministrator—ONRC registry
MOURGUES GUILLAUMEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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