DOSSIERS / RAZ CONSULT SRL
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Company dossier

RAZ CONSULT SRL

ONRC · COMPANY · INCORPORATED 2011-05-13
KYBE ID: RO-J32_481_2011 · J32/481/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAZ CONSULT SRL
ro_onrc
J32/481/2011
ro_onrc
dissolved
ro_onrc
2011-05-13
ro_onrc
Calea CISNĂDIEI 13, 550408 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVAN IULIU RĂZVANadministrator—ONRC registry
VALENTI SERGIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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