DOSSIERS / RAYEN SRL
← SearchExport PDF
Company dossier

RAYEN SRL

ONRC · COMPANY · INCORPORATED 2004-02-11
KYBE ID: RO-J30_190_2004 · J30/190/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAYEN SRL
ro_onrc
J30/190/2004
ro_onrc
active
ro_onrc
2004-02-11
ro_onrc
Aleea CLĂBUCET 11, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SILAGHI RADUadministrator—ONRC registry
INSOLV EXPERT S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100