DOSSIERS / RALBEKA TOP SRL
← SearchExport PDF
Company dossier

RALBEKA TOP SRL

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J2013000350132 · J2013000350132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RALBEKA TOP SRL
ro_onrc
J2013000350132
ro_onrc
active
ro_onrc
2013-02-13
ro_onrc
IOAN URSU 49, 900057 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTEA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100