DOSSIERS / UNIVERSAL RAI SRL
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Company dossier

UNIVERSAL RAI SRL

ONRC · COMPANY · INCORPORATED 1996-05-23
KYBE ID: RO-J22_816_1996 · J22/816/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNIVERSAL RAI SRL
ro_onrc
J22/816/1996
ro_onrc
dissolved
ro_onrc
1996-05-23
ro_onrc
Sos. PACURARI 90, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSCA AURELadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100