DOSSIERS / RACCOON SOFTWARE S.R.L.
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RACCOON SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-31
KYBE ID: RO-J2025101183007 · J2025101183007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RACCOON SOFTWARE S.R.L.
ro_onrc
J2025101183007
ro_onrc
active
ro_onrc
2025-12-31
ro_onrc
ZAHARIA STANCU 6F, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENEGUI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGATU (ANTON) PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRILĂ E. DANIEL VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveDAB SOLUTIONS S.R.L.activeFUSION DESIGN INTERIOR S.R.L.activeGEMIN & INSTALLATION S.R.L.activeMĂRGINEAN OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLĂUȘ NICOLETA LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAIL NIRVANA S.R.L.activeNAILS BY KSENIA V S.R.L.activeN&N TRADING HUB S.R.L.activePODIATRY AND ESTHETICS FROM BASKOVA S.R.L.activePORTRETUL UNUI ILUSTRATOR S.R.L.activePROSA ENGINEERING S.R.L.activeRHEINDT & SOHN S.R.L.activeSISTERS PROFESSIONAL CLEANING S.R.L.activeSPEEDY BIKES S.R.L.activeSPHINX LASER S.R.L.activeVLUAR S.R.L.active

People with significant control

1 people
NameRoleFromSource
KUIDIN OLEKSANDRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100