DOSSIERS / RAZ IMOB MOL SRL
← SearchExport PDF
Company dossier

RAZ IMOB MOL SRL

ONRC · COMPANY · INCORPORATED 2017-04-26
KYBE ID: RO-J2017000560320 · J2017000560320 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAZ IMOB MOL SRL
ro_onrc
J2017000560320
ro_onrc
active
ro_onrc
2017-04-26
ro_onrc
ION RAŢIU 34, Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVAN IULIU RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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