KYBE — See who's really behind any company

Company dossier

RAIA SERVICES NDT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J2019000637136 · J2019000637136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRAIA SERVICES NDT S.R.L.

ro_onrc

RegistrationJ2019000637136

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-07

ro_onrc

Registered addressBABA NOVAC 181, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEX SMILE S.R.L.-D.active AFORTUNADO PLACE SRLactive ALPHA BUILDING SRLactive ANGHELESCU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive B&CO ASSOCIATION S.R.L.active BYSPAP CONSULT S.R.L.active CARANFIL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CG CABINET ACTIV CONTAB S.R.L.active COSTINELA D&D S.R.L.active CUCIUC ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DUMESCU MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive EASTERN CARRIERS LOGISTICS S.R.L.active GHIOC IONUȚ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive GHIOC PAULA PFAactive IG EXPERT ACCOUNTING S.R.L.active ION N. DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive PAPPY PETSHOP S.R.L.active PETRE ELENA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive PLUSFIX S.R.L.active PREMIUM TRANSPORT AUTO S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
BUGU COSMIN-LAURENȚIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100