DOSSIERS / RAICOSAM IMPEX SRL
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Company dossier

RAICOSAM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-01-20
KYBE ID: RO-J29_83_2003 · J29/83/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAICOSAM IMPEX SRL
ro_onrc
J29/83/2003
ro_onrc
active
ro_onrc
2003-01-20
ro_onrc
Str. ZIMBRULUI 13.A, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAISOUR DIA-ADDINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100