DOSSIERS / RAIVILA S.R.L.
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RAIVILA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-10
KYBE ID: RO-J2024030349001 · J2024030349001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAIVILA S.R.L.
ro_onrc
J2024030349001
ro_onrc
active
ro_onrc
2024-10-10
ro_onrc
MIHAI BRAVU 475, 30314 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AC REAL ESTATE BUSINESS S.R.L.activeALPHA MAX BUILD S.R.L.activeBLUEBERRY SOFTWARE SOLUTIONS S.R.L.activeCOGNICHAT S.R.L.activeDUMITRESCU ROBERT-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUOGALORE S.R.L.activeGLOBAL PRINT SRLactiveHRX ADVISING S.R.L.activeHRX BUSINESS SUPORT S.R.L.activeHRX SOURCES S.R.L.activeINTERSTAR SERVICES SRLactiveKAL CONSTRUCTING PARTNERS S.R.L.activeMELANIE INC SRLactiveTENDERCRAFT S.R.L.activeVOICU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
RUSU VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUSU VALENTIN (officer) matches PEP Valentin Rusu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100