DOSSIERS / RAZ-MAT SALES S.R.L.
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Company dossier

RAZ-MAT SALES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-24
KYBE ID: RO-J2019001733336 · J2019001733336 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAZ-MAT SALES S.R.L.
ro_onrc
J2019001733336
ro_onrc
active
ro_onrc
2019-10-24
ro_onrc
Orizontului 3C, Sat Ipoteşti, Comuna Ipoteşti, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN CEZARadministrator—ONRC registry
BOTOŞAN SERGIU RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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