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Company dossier

RAIFFEISEN TECH GMBH VIENA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2023-12-07
KYBE ID: RO-J40_23367_2023 · J40/23367/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAIFFEISEN TECH GMBH VIENA SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/23367/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-12-07

ro_onrc

Registered addressFLOREASCA 246C, 14476 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJ RENEWABLES GREEN ENERGY S.R.L.dissolved BAYWA R.E. ROMANIA S.R.L.active CLEAN PV ENERGY S.R.L.active DAROGAS OIL DISTRIBUTION S.R.L.active ELYNK MGA S.R.L.active ENERGY FORCE ONE S.R.L.active FIRST LINE PROTECTION S.R.L.active FPC FLOR S.R.L.active GLORIA BUSINESS S.R.L.active LIDEA ROMANIA S.R.L.active LUMINA SOLAR S.R.L.active MAGNOR HOLDING S.A.active MAGNOR LOGISTICS S.R.L.active MIMAS ROMANIA S.R.L.active POWER SOLAR ELECTRICITY S.R.L.liquidation SOLWEC RENEWABLE ENERGY S.R.L.active SPOWER PROJECT ALPHA S.R.L.active SUNJIU ENERGY S.R.L.active SYDUS CONSULTING SRLactive ZABALA 2ENERGY S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100