DOSSIERS / RAIMEDO TRANS SRL
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Company dossier

RAIMEDO TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-06-21
KYBE ID: RO-J37_385_2006 · J37/385/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
RAIMEDO TRANS SRL
ro_onrc
J37/385/2006
ro_onrc
inactive
ro_onrc
2006-06-21
ro_onrc
Str. VASILE LUPU, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

25 total
AMBICONS SRLdissolvedANIŢEI VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTARES CONSULT SRLdissolvedAUTOICHIM SRLactiveCATANAJ SRLdissolvedCIOBANU SAFTA ÎNTREPRINDERE FAMILIALĂactiveCONFER-VENDIS SRLdissolvedGAVALMAR SRLliquidationGRĂDINARU D. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRAMADA SRLactiveMAD MIHMAR SRLdissolvedMETCHIM ACCESORII SRLdissolvedMULTIMEAT-PROD SRLdissolvedPALAMIUC SRLdissolvedPASMON INSTAL SRLdissolvedPOPA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂUCESCU S. PFdissolvedROMAN M. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTABIRIS CONSTRUCT SRLdissolvedTOP STIL DISTRIBUTION SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RUSU AURORAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100