DOSSIERS / RACOLAI COM SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

RACOLAI COM SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2012-08-28
KYBE ID: RO-J38_424_2012 · J38/424/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RACOLAI COM SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J38/424/2012
ro_onrc
active
ro_onrc
2012-08-28
ro_onrc
BUCUREŞTI 156, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHARIA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100