DOSSIERS / RAREŞ SERV SRL
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Company dossier

RAREŞ SERV SRL

ONRC · COMPANY · INCORPORATED 2005-11-25
KYBE ID: RO-J27_1603_2005 · J27/1603/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAREŞ SERV SRL
ro_onrc
J27/1603/2005
ro_onrc
active
ro_onrc
2005-11-25
ro_onrc
Sat Borca, Comuna Borca, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BONDAR ION PFactiveBONDAR NICULINA PFactiveCATANA VASILICA AFactiveCHIRIAC PETREA AFactiveCORINTISS SRLactiveCYUBY TRANS SRLactiveDUVALY SRLactiveGLOBAL SOFT SRLactiveIFTIME VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveJAMARY TRANS SRLactiveJURAVLE PETRU AFactiveKYKY YOUR KOMFORT S.R.L.activeMANOLIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveMOROŞANU PETRICĂ AFactiveNEVOIE ALEXANDRA PFactiveOLARIU GHEORGHE AFactivePRECUP RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANS DANYPET SRLactiveVECTOR ND CONSULT SRLactive

People with significant control

2 people
NameRoleFromSource
IFTIMIE BOGDANadministrator—ONRC registry
IFTIMIE GH. VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100