DOSSIERS / RAZA TOUR SRL
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Company dossier

RAZA TOUR SRL

ONRC · COMPANY · INCORPORATED 2005-07-25
KYBE ID: RO-J36_445_2005 · J36/445/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAZA TOUR SRL
ro_onrc
J36/445/2005
ro_onrc
active
ro_onrc
2005-07-25
ro_onrc
Str. BABADAG, 820004 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AEGYSSUS SRLactiveAL-RAD SRLactiveANDRONIC JENICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M. ANAMARIA ÎNTREPRINDERE INDIVIDUALĂactiveBRECOMAR FISH SRLactiveCABINET MEDICAL DR.COMAN SRLactiveDAFY TRADING COM SRLactiveDRIVE - TUR SRLactiveLIFE FARM SRLactiveMODERN NAV-CONSTRUCT SRLactiveODIN & THOR SRLactiveORIZONT 2010 SRLactivePOPESCU M. CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveROMA INFORMA SRLactiveROVEMA FRUCT SRLactiveSIMONA ESTETIC SRLactiveTHOREX SRLactive

People with significant control

1 people
NameRoleFromSource
POPESCU VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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