DOSSIERS / RAVAL SRL
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Company dossier

RAVAL SRL

ONRC · COMPANY · INCORPORATED 2005-09-20
KYBE ID: RO-J26_1646_2005 · J26/1646/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
RAVAL SRL
ro_onrc
J26/1646/2005
ro_onrc
inactive
ro_onrc
2005-09-20
ro_onrc
B-dul UNIRII, Municipiul Reghin, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADABRO SRLdissolvedAMW GROUP SRLactiveARTE DESIGN TON SRLliquidationBOGDI COM SRLdissolvedBOROTEA DAN HORATIU PFdissolvedBRAMAN SRLdissolvedCATALAYN COMP SRLdissolvedCSINADI LUDOVIC PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOMI SERV SRLdissolvedDRAGO MAR SRLdissolvedDUMITRITA SRLactiveEDYALEX SRLinactiveELECTRO SYSTEM SRLdissolvedEXQUISITTE SRLinactiveFRA & MAR SRLdissolvedGL AUTOMOTION SRLdissolvedGRAMA SERV TRANS SRLactiveGROS IOAN ÎNTREPRINDERE FAMILIALĂactiveIDIMAR IMPEX SRLactiveJOLIBLU SRLdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CALIN AURORAadministrator—ONRC registry
MOLDOVAN VALERIA DORINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100