DOSSIERS / RAUCA & CO SRL
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Company dossier

RAUCA & CO SRL

ONRC · COMPANY · INCORPORATED 1994-03-21
KYBE ID: RO-J40_5371_1994 · J40/5371/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAUCA & CO SRL
ro_onrc
J40/5371/1994
ro_onrc
active
ro_onrc
1994-03-21
ro_onrc
Str. VALEA OLTULUI 12, 061974 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIRIAC M. VIOLETAadministrator—ONRC registry
STEFAN FLORINELadministrator—ONRC registry
SC AMD GRUP EXPERT SRLlichidator judiciar—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100