DOSSIERS / RAVEN REAL ESTATE SRL
← SearchExport PDF
Company dossier

RAVEN REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2004-07-23
KYBE ID: RO-J40_11807_2004 · J40/11807/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAVEN REAL ESTATE SRL
ro_onrc
J40/11807/2004
ro_onrc
dissolved
ro_onrc
2004-07-23
ro_onrc
Str. Ileana Cosânzeana 11, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN STROEadministrator—ONRC registry
RAVEN MARCEL RAYMONDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100