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RAID NATURA SRL

ONRC · COMPANY · INCORPORATED 2010-08-17
KYBE ID: RO-J29_1028_2010 · J29/1028/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAID NATURA SRL
ro_onrc
J29/1028/2010
ro_onrc
active
ro_onrc
2010-08-17
ro_onrc
SLT. EROU CĂLIN CĂTĂLIN 5, 100066 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STĂNESCU LAURENŢIAadministrator special—ONRC registry
CII APOSTOL ANDRAlichidator judiciar—ONRC registry
APOSTOL ANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100