DOSSIERS / RAY STIL SRL-D
← SearchExport PDF
Company dossier

RAY STIL SRL-D

ONRC · COMPANY · INCORPORATED 2013-02-20
KYBE ID: RO-J22_329_2013 · J22/329/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAY STIL SRL-D
ro_onrc
J22/329/2013
ro_onrc
active
ro_onrc
2013-02-20
ro_onrc
METEOR 5A, 700312 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANIMA DELI SRLdissolvedAUTHENTIC DIGITAL MARKETING S.R.L.activeCANTEMIR AMALIA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUCLEA ANASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOWER POWER MPA SRLactiveFUNNY PC WORLD SRLliquidationLAND OF CREATIVE MINDS S.R.L.activeLEO & VERO FARM S.R.L.activeMOMENTO PHARMA SRLdissolvedMXC ADVISOR S.R.L.activeROVAPERS SRLactiveŞOFERUL VIP GRUP IAŞI SRLinactiveŞOFERUL VIP SRLdissolvedVARARIU N. NELU-BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolvedWORK INVEST S.R.L.active

People with significant control

1 people
NameRoleFromSource
BALAN ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100