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Company dossier

RAVVAL SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-28
KYBE ID: RO-J22_2025_2023 · J22/2025/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRAVVAL SOLUTIONS S.R.L.

ro_onrc

RegistrationJ22/2025/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-28

ro_onrc

Registered addressAZALEEI 5, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATECH ENGINEERING SOLUTIONS S.R.L.active AUTO BODY REPAIR S.R.L.active BASARABIA-AGRO IMPEX S.R.L.active CĂLIMAC TIBERIU-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive CIZ COMPANY SRLactive DIAMANT WEBSTARPRODUCTION SRLactive DRAM DRAGOȘ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DUNA FERT SRLactive ECHIPA EMILION S.R.L.active ELEMENTAL TRADING S.R.L.active FOUR PAWS S.R.L.active GIORDANO LEGNAMI SRLactive GRESSIO PRO DIGITAL S.R.L.active LV PARTENER S.R.L.active MARIN 34 S.R.L.active MATEI BIANCA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive MORARI GLOBAL S.R.L.active MYSTERIUM VRANCEA S.R.L.active NOVA PORTA TEAM S.R.L.active RETAIL MOLDOVA DISTRIBUTION S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
CHAUDHRY FUAAD HAAMED	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100