DOSSIERS / RAYD & FIRE PROTECT S.R.L.
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RAYD & FIRE PROTECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-27
KYBE ID: RO-J24_1469_2018 · J24/1469/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
RAYD & FIRE PROTECT S.R.L.
ro_onrc
J24/1469/2018
ro_onrc
active
ro_onrc
2018-09-27
ro_onrc
OLTENIEI 1, 430214 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

20 total
AG. INVESTIGAŢII RAYD & FIRE PROTECT 215 S.R.L.activeALLURE EVENTS S.R.L.activeBEAUTY ART HS S.R.L.activeBUTIC COQUETTE S.R.L.activeCONCEPT DESIGN RENOV S.R.L.liquidationFRESH CLOTHES SRLdissolvedFRUM HILDA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL CONTRACTOR BENHOB S.R.L.activeGREY ENGINEERING S.R.L.activeHOBAN SIMONA-IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveIMUNEPIFLOW S.R.L.activeKIVA BUSINESS SOLUTIONS S.R.L.activeKIVA NET SERVICE SRLactiveNORD ANCA PAN SRLactiveOPTIMAL STAR CARE S.R.L.dissolvedPODUŢ AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPODUŢ I. AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRODIRAD PLUS SRLdissolvedUKRO SECURITY SERV SRLdissolved

People with significant control

1 people
NameRoleFromSource
HOTICO CARMEN VALENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100