Key facts
dissolvedRAY LIGHT IMPEX SRL
ro_onrc
J40/12796/1998
ro_onrc
dissolved
ro_onrc
1998-12-15
ro_onrc
Spl. INDEPENDENTEI 319, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
RAY LIGHT IMPEX SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalBUGATTI IMPEX INTERNATIONAL SRLCARWARE SERVICII ASIGURARI SRLCRISTI PROJECT SRLDIVA MODEL SRLDV.MAT ENTERPRISE SRLEMMA PATT SRLFLOARE DE CACTUS SRLGRUP COMPANY MARA SRLINTERMEDIAR ALL INTERNATIONAL SRLKENVELO ROMANIA SRLMAP MERCHANT ROMANIA SRLPROIECT STUDIO SRLRIVER Invest SAROMCOLOR 2000 SASABINO MANAGEMENT SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FACCADIO SABINO | administrator | — | ONRC registry |
| PETRE GEORGETA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100