DOSSIERS / RAISA & CO SRL
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Company dossier

RAISA & CO SRL

ONRC · COMPANY · INCORPORATED 2006-03-03
KYBE ID: RO-J40_3619_2006 · J40/3619/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAISA & CO SRL
ro_onrc
J40/3619/2006
ro_onrc
active
ro_onrc
2006-03-03
ro_onrc
Calea Victoriei 142-148, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMADEUS ART SRLactiveBTEH CONSULTING GROUP SRLactiveBUZASU CRISTINA-DARIA PFactiveDOBRAS MEDIA SRLactiveELMARASO PROPERTIES SRLactiveEUROLINGUA CONSULTING SRLactiveEUROLINGUA INTERPRETES SRLactiveMEDICAL BUSINESS & CONSULTING APARATE LASER SRLactiveMEDICAL BUSINESS CONSULTING SRLactiveNEW BUSINESS DEVELOPMENT SRLactiveODIL REZIDENTIAL SRLactivePROTEO BUSINESS AGENCY SRLactiveREVITA DEVELOPMENT SRLactiveSOLE PROPERTIES SRLactiveSOSTENA PROPERTIES SRLactiveTRAMED SRLactiveTUDAL - CONS SRLactive

People with significant control

1 people
NameRoleFromSource
RĂILEANU ŞTEFAN - AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100