DOSSIERS / RAI MAGNIFIC S.R.L.
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Company dossier

RAI MAGNIFIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-06
KYBE ID: RO-J40_1436_2019 · J40/1436/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAI MAGNIFIC S.R.L.
ro_onrc
J40/1436/2019
ro_onrc
active
ro_onrc
2019-02-06
ro_onrc
RĂSCOALA 1907 10, 22865 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEMOUCH EL KANDOUSSIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100