DOSSIERS / RALUIMROD S.R.L.
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RALUIMROD S.R.L.

ONRC · COMPANY · INCORPORATED 2013-04-15
KYBE ID: RO-J20_393_2013 · J20/393/2013 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
RALUIMROD S.R.L.
ro_onrc
J20/393/2013
ro_onrc
liquidation
ro_onrc
2013-04-15
ro_onrc
AVRAM IANCU, 335200 Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADM CRAFT INDUSTRY S.R.L.liquidationALISIA TRUST UTILAJE S.R.L.activeBALAURU EMIL SRLactiveBELLISSIMA SY S.R.L.activeCODREAN TEODORA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSUMCOOP BRAD SOCIETATE COOPERATIVĂactiveCOPYTRANSLATE ANNA S.R.L.inactiveCSGO BLYTZ S.R.L.liquidationCUREA CAROLINA EUGENIA ÎNTREPRINDERE INDIVIDUALĂinactiveECO CLEAN VICTORIA CONCEPT S.R.L.activeIGREŢ SAMUEL TRAIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedJURCA NICODIM ÎNTREPRINDERE INDIVIDUALĂactiveMAGER SPRINT EXPRESS S.R.L.activeM&L LOGITRUST S.R.L.dissolvedNEESTARTAUTOELECTRIC S.R.L.activeOCD ADCONDES 2015 S.R.L.activeONIX DERATEX SRLactiveREAL FORCE SECURITY S.R.L.activeSIMION SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMPLY ADVERTISING SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
BĂD LAVINIA RALUCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100