DOSSIERS / RICAUDENT EXPERT SRL
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Company dossier

RICAUDENT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2016-02-15
KYBE ID: RO-J2016000262171 · J2016000262171 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RICAUDENT EXPERT SRL
ro_onrc
J2016000262171
ro_onrc
active
ro_onrc
2016-02-15
ro_onrc
ALEXANDRU LĂPUŞNEANU 28A, 800063 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUNGU AURELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100