DOSSIERS / RALDIA COMIMPEX SRL
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Company dossier

RALDIA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-17
KYBE ID: RO-J33_112_1997 · J33/112/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RALDIA COMIMPEX SRL
ro_onrc
J33/112/1997
ro_onrc
dissolved
ro_onrc
1997-02-17
ro_onrc
Com. UDESTI, 5822 Sat Luncuşoara, Comuna Udeşti, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURSUC IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100