DOSSIERS / RACHI ADVERTISING SRL
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Company dossier

RACHI ADVERTISING SRL

ONRC · COMPANY · INCORPORATED 2009-02-09
KYBE ID: RO-J23_298_2009 · J23/298/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RACHI ADVERTISING SRL
ro_onrc
J23/298/2009
ro_onrc
active
ro_onrc
2009-02-09
ro_onrc
Şos. BUCUREŞTI-TÎRGOVIŞTE 120A, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII GĂVENEA DUMITRU-SILVANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100