DOSSIERS / RAUCRIS COMPANY SRL
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Company dossier

RAUCRIS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-09-26
KYBE ID: RO-J24_1870_1994 · J24/1870/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAUCRIS COMPANY SRL
ro_onrc
J24/1870/1994
ro_onrc
dissolved
ro_onrc
1994-09-26
ro_onrc
Str. LACATUS 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAG VASILEadministrator—ONRC registry
S.C. PARETO GRUP S.R.L.lichidator—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100