DOSSIERS / CT RAY DENT SRL
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Company dossier

CT RAY DENT SRL

ONRC · COMPANY · INCORPORATED 2017-07-12
KYBE ID: RO-J2017004763127 · J2017004763127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CT RAY DENT SRL
ro_onrc
J2017004763127
ro_onrc
active
ro_onrc
2017-07-12
ro_onrc
1 DECEMBRIE 1918 14, 405100 Municipiul Câmpia Turzii, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIURGIU MIHAI CRISTIANadministrator—ONRC registry
GIURGIU RALUCA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100