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DAX - RASTAN SRL

ONRC · COMPANY · INCORPORATED 2010-08-05
KYBE ID: RO-J35_1219_2010 · J35/1219/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAX - RASTAN SRL
ro_onrc
J35/1219/2010
ro_onrc
active
ro_onrc
2010-08-05
ro_onrc
Str. VERSULUI 4, 300741 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMOU MOHAMEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100