DOSSIERS / RA-CO GROUPE IMPEX SRL
← SearchExport PDF
Company dossier

RA-CO GROUPE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-05-31
KYBE ID: RO-J40_5391_2001 · J40/5391/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RA-CO GROUPE IMPEX SRL
ro_onrc
J40/5391/2001
ro_onrc
active
ro_onrc
2001-05-31
ro_onrc
Str. Dorneasca 16, 051717 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞTEFANOV PAUL MIHAILadministrator—ONRC registry
TEODORESCU ION GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100