KYBE — See who's really behind any company

Company dossier

RAYCOM SRL

ONRC · COMPANY · INCORPORATED 1992-06-25
KYBE ID: RO-J33_1072_1992 · J33/1072/1992 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRAYCOM SRL

ro_onrc

RegistrationJ33/1072/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-06-25

ro_onrc

Registered addressB-dul REVOLUTIEI FN, 5750 Municipiul Fălticeni, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRI PROD-COM SRLactive API-VENIN IMPEX SRLactive AUTO MOTO RALLY SRLactive BULEU I.IOAN-VIOREL - PFactive CALISMAR SRLactive CASTELLO COMIMPEX SRLactive CENTRAL POINT SRLactive COMEXFOR SRLactive DANLERO COM SRLactive DILS SERV SRLactive FLORIS SRLactive GRIGORAS I.LILIANA - AFactive LEMAR COMIMPEX SRLactive NUOVO COLLEGAMENTO SRLactive SAFARI IMPEX SRLactive TRANS-GLOBAL SRLactive WEST MONEDY EXCHANGE SRLactive YUGO EXPRESS SRLactive

People with significant control

1 people

Name	Role	From	Source
CAZAN ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100