DOSSIERS / RADUCANU COM SRL
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Company dossier

RADUCANU COM SRL

ONRC · COMPANY · INCORPORATED 1992-02-12
KYBE ID: RO-J40_3195_1992 · J40/3195/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RADUCANU COM SRL
ro_onrc
J40/3195/1992
ro_onrc
active
ro_onrc
1992-02-12
ro_onrc
Str. LABORATOR 128A, 031331 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADUCANU MARIAadministrator—ONRC registry
C.I.I BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOSTENARU BEATRICE ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100