DOSSIERS / RALVIN SRL
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Company dossier

RALVIN SRL

ONRC · COMPANY · INCORPORATED 2007-08-29
KYBE ID: RO-J26_1550_2007 · J26/1550/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RALVIN SRL
ro_onrc
J26/1550/2007
ro_onrc
active
ro_onrc
2007-08-29
ro_onrc
Str. CALARASILOR 6-8, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARDELEAN ALINadministrator—ONRC registry
PESCAR RADU MIRCEAadministrator—ONRC registry
NACORNIC SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100