DOSSIERS / RAREŞ EXCAVAŢII ŞI TRANSPORT SRL
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Company dossier

RAREŞ EXCAVAŢII ŞI TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2014-11-12
KYBE ID: RO-J2014003298238 · J2014003298238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAREŞ EXCAVAŢII ŞI TRANSPORT SRL
ro_onrc
J2014003298238
ro_onrc
active
ro_onrc
2014-11-12
ro_onrc
STUDIOULUI 14, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARITON IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100