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Company dossier

RALLY RAID COURIER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-13
KYBE ID: RO-J23_3567_2019 · J23/3567/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRALLY RAID COURIER S.R.L.

ro_onrc

RegistrationJ23/3567/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-13

ro_onrc

Registered addressTINERETULUI 73F, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AAG FINESSE BOUTIQUE S.R.L.active ADRARIO TRANS S.R.L.active AHMAD ZAKARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ALBINUŢA MELIFICA SRLactive ALEX & EMA STYLE S.R.L.active A.V. NAZARO COMMERCE S.R.L.active CALYPSO TIME MARKET SRLactive CARLAANDANA REBEL SRLactive COLCOVA MARKET S.R.L.active LARRYONPOINT S.R.L.active LIVCONSTRUCT ACTIV S.R.L.active MAGAZINUL CU OAMENI BUNI S.R.L.active PAPADOPOL ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive PC BENEFIC VIEW 2017 SRLactive PETRE&MARIN GHIOROIU GLOBAL BUSINESS S.R.L.active ROWA FOOD TRUCK S.R.L.active RUN STORE CONCEPT S.R.L.active RUS BEST INSTALL S.R.L.active STEFAN CONSTANTIN IT SERVICES S.R.L.active YOA BED SHEETS S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
POPESCU PAUL-CODRIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100